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Element List	Explanation
Introduction	The Board of Directors of Theeb Rent a Car Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 7:00 PM on Wednesday, 09/08/1447H corresponding to 28/01/2026, via modern technology
City and Location of the General Assembly's Meeting	Via means of modern technology at company head office, Riyadh
Date of the General Assembly's Meeting	2026-01-28 Corresponding to 1447-08-09
Time of the General Assembly’s Meeting	07:00
Percentage of Attending Shareholders	36.99%
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. Naif Mohammed Al-Theeb – Director Excused directors: Mr. Mohammed Ahmed Al-Theeb – Chairman Mr. Haitham Tofik AlForaih – Director
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Riyadh Saleh Almalik - Chairman of Nomination and Remuneration Committee Mr. Selim Chidiac - Chairman of Executive Committee Excused directors: Mr. Haitham Tofik AlForaih - Chairman of Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval of the appointment of Mr. Muneer Mohammed Abdulkarim Al-Zubi as a member of the Board of Directors for the vacant seat for the current term, which began on March 7, 2024, for a period of three calendar years ending on March 6, 2027.

Theeb Rent a Car Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)