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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 Ordinary General Assembly Meeting (Second Meeting), which was held on Wednesday, 25 February 2026, at 9:30 p.m. at the Company’s headquarters, with attendance both in person and through modern technology using the Tadawulaty system. As the required legal quorum was not met during the first meeting, the second meeting was convened one hour after the scheduled time of the first meeting with the shares represented at the meeting. The attendance percentage reached 17.30% of the Company’s share capital represented at the meeting.
City and Location of the General Assembly's Meeting	In person and via modern technology means, at the company’s headquarters in Riyadh – Al-Shuhada District, Mohammed Ali Jinnah Road, Building No. 3808, First Floor, as well as through modern technology means using the Tadawulaty system.
Date of the General Assembly's Meeting	2026-02-25 Corresponding to 1447-09-08
Time of the General Assembly’s Meeting	21:30
Percentage of Attending Shareholders	17.30%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the General Assembly Meeting: 1. Eng. Waleed Abdulaziz Al-Shuwair – Chairman of the Board 2. Mr. Khaled Asaad Khashoggi – Vice Chairman of the Board 3. Mr. Malfi Manahi Al-Marzouqi 4. Mr. Aziz Mohammed Al-Qahtani 5. Mr. Haitham Faisal Askoubi 6. Mr. Yasser Suleiman Al-Aqeel 7. Mr. Abdulkarim Mohammed Al-Nuhair
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following committee chairmen also attended: 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	Approval of the Board of Directors’ resolution to sell a property (land located on Al-Kharj Road) with an area of 58,793.85 square meters, in order to enable the Company to settle its obligations, implement the financial restructuring plan, and strengthen its financial position in a manner that supports the Company’s continuity and growth.

Announcement of Thimar Development Holding Company Regarding the Results of the Ordinary General Assembly Meeting (Second Meeting)