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Element List	Explanation
Introduction	Lumi Rental Company’s Board of Directors is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Riyadh - Head office - Through modern technology means using Tadawulaty Platform
Date of the General Assembly's Meeting	2025-06-17 Corresponding to 1446-12-21
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	72.30%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All members of the Board of Directors have attended the meeting, namely: 1. Eng. Mohammed Saleh AlKhalil (Chairman) 2. Mr. Ahmed Samer Hamdi AlZaim (Vice Chairman) 3. Mr. Abdullah Nasser AlDawood 4. Mr. Ibrahim Abdulaziz AlRashed 5. Mr. Sulaiman Nasser AlHatlan 6. Mr. Yasser Abdulaziz AlKadi 7. Mr. Khalid Mohammed AlAmoudi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	All Chairmen of the Board’s Subcommittees have attended the meeting, namely: 1. Mr. Sulaiman Nasser AlHatlan - Chairman of the Audit Committee 2. Mr. Yasser Abdulaziz AlKadi - Chairman of the Nomination and Remuneration Committee 3. Mr. Ibrahim Abdulaziz AlRashed - Chairman of the Executive Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

Lumi Rental Company Announces The Results of The Ordinary General Assembly Meeting (First Meeting)