View United Real Estate Development Company announces the results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of VIEW United Real Estate Development Company is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Riyadh City - Company Head Office - Physical and Through Modern Technology
Date of the General Assembly's Meeting	2026-06-09 Corresponding to 1447-12-23
Time of the General Assembly’s Meeting	19:45
Percentage of Attending Shareholders	82.73%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting of the Assembly was attended by all the members of the Board of Directors, and the following are their names: 1- Mr. Ahmed Bin Bajad Al-Harbi (Chairman) 2- Mr. Mohammed bin Ibrahim Al-Dawood (Vice Chairman) 3- Mr. Mohammed bin Abdullah Al-Bassam (Board Member) 4- Mr. Zaher bin Abdullah Al-Hajjaj (Board Member) 5- Eng. Louay Hussein (Board Member & CEO)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting of the Assembly was attended by all the chairmen of the committees, and their names are as follows: 1- Mr. Zaher bin Abdullah Al-Hajjaj (Chairman of the Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The Board of Directors' report for the fiscal year ended 31/12/2025 was reviewed and discussed. 2. The financial statements for the fiscal year ended 31/12/2025 were reviewed and discussed. 3. Approval of the Company's auditor's report for the fiscal year ending on 31/12/2025 after discussing it. 4. Approval of the works and contracts concluded for the fiscal year ending on 31-12-2025 between the Company and (Yasser Zuman Al-Zuman, Khalid Fawzan Al-Fahd and Zaher Abdullah Al-Hajjaj for Professional Consulting) in which a member of the Board of Directors (Zaher bin Abdullah Al-Hajjaj/Non-Executive Member) has an (indirect) interest, which is a (contract to provide tax examination services for the fiscal year 2023, without conditions or preferential benefits) in the amount of (207,000) riyals. (Attached) 5. Approval of the works and contracts concluded for the financial year ended on 31-12-2025 between the company and (Yasser Zuman Al-Zuman Al-Zuman, Khalid Fawzan Al-Fahd and Zaher Abdullah Al-Hajjaj for Professional Consulting) in which the Board of Directors member (Zaher bin Abdullah Al-Hajjaj/non-executive member) has an (indirect) interest, which is a (contract to provide tax examination services for the fiscal year 2024, without preferential conditions or benefits) in the amount of (86,250) riyals. (Attached) 6. Approval of the works and contracts concluded for the financial year ending on 31-12-2025 between the Company and (Yasser Zuman Al-Zuman Al-Zuman, Khalid Fawzan Al-Fahd and Zaher Abdullah Al-Hajjaj for Professional Consulting) in which the Board of Directors member (Zaher bin Abdullah Al-Hajjaj/Non-Executive Member) has an (indirect) interest, which is (a contract to provide tax return services for the fiscal year 2025 and review the zakat linkage for the fiscal year 2024, without conditions or preferential benefits) in the amount of (98,950) riyals. (Attached) 7. Approval of the discharge of the members of the Board of Directors for the financial year ending on 31/12/2025. 8. Approved the disbursement of SAR (900,000) remuneration to the members of the Board of Directors for the financial year ending on 31/12/2025. 9. Approved the appointment of Al-Laheed & Al-Yahya Company as Chartered Accountants from among the candidates based on the recommendation of the Audit Committee to examine, review and audit the financial statements for the quarter (first/second/third/annual) of the financial year ended 31/12/2026 and the first quarter of the financial year ending on 31/12/2027, with an amount of SAR (400,000) excluding VAT.