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Element List	Explanation
Introduction	The board of Directors of thimar Development Holding Company is pleased to announce the results of the Extraordinary General Assembly, which included disapproval of the company's capital increase (the second meeting) held on Thursday, January 22, 2026 at 8:00 pm at the company's headquarters, in person and through modern technical means using the tadawulati system. Due to the lack of a quorum at the first meeting, the second meeting was held one hour after the scheduled time of the first meeting with the shares represented at the meeting, where the attendance rate reached 41.65% of the shares represented by the capital.
City and Location of the Extraordinary General Assembly's Meeting	In presence and through modern technical means, in Riyadh-the martyrs ' neighborhood, as well as through modern technical means using the tadawulaty system
Date of the Extraordinary General Assembly's Meeting	2026-01-22 Corresponding to 1447-08-03
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	41.65%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting of the association was attended by the following board members: 1-engineer/ Walid Abdul Aziz Al-shuwaier (chairman of the board of directors) 2-Mr. Khaled Asaad Khashoggi (vice chairman of the board of directors) 3-Mr. Malfi menahi Al-Marzouqi 4-Mr. Aziz Mohammed Al-Qahtani 5-Mr. Haitham Faisal askoubi 6-Mr. / Yasser Suleiman Al-Aqeel 7-Mr. Abdul Karim Mohammed Al-Nahir The following board
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	The following committee chairs were also present: 1. Mr. Aziz Mohammed Al-Qahtani (chairman of the audit committee) 2. Mr. Khaled Asaad Khashoggi (chairman of the nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1-failure to approve the recommendation of the board of directors to increase the company's capital by offering priority rights shares in the number of 19.5 million ordinary shares worth SR 195 million to become the value of the capital after the increase of SR 260 million 2-Approval of the amendment of Article 17 of the articles of association by reducing the number of members of the board of directors from (07) members to (05) members as of the next session 3-Approval of the amendment of the policy (remuneration for the board, its committees and the executive management) By reducing the rewards of the members of the council and its committees

Thimar Development Holding Company announces the results of the Extraordinary General Assembly meeting, which included not approving the increase of the company's capital (the second meeting)