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Element List	Explanation
Introduction	Theeb Car Rental Company announces the results of the Extraordinary General Assembly meeting, which included approval of the company’s capital increase (second meeting), held on Monday, 06/24/1447 AH corresponding to 12/15/2025 AD at 08:30 PM via modern technology means (remotely).
City and Location of the Extraordinary General Assembly's Meeting	Through means of modern technology at company head office, Riyadh
Date of the Extraordinary General Assembly's Meeting	2025-12-15 Corresponding to 1447-06-24
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	45.42
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following directors attended the meeting: Mr. Riyadh Saleh Almalik - Vice Chairman Mr. Mohammed Hamoud Al-Theeb – Director Mr. Selim Chidiac – Director Mr. Haitham Tofik AlForaih – Director Mr. Naif Mohammed Al-Theeb – Director Excused directors: Mr. Mohammed Ahmed Al-Theeb – Chairman
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	Mr. Riyadh Saleh Almalik - Chairman of Nomination and Remuneration Committee Mr. Haitham Tofik AlForaih - Chairman of Audit Committee Mr. Selim Chidiac - Chairman of Executive Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Theeb Rent a Car Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( Second Meeting )