| 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 | 2026-03-29 Corresponding to 1447-10-10 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 82.85% |
| 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 their names are as follows: 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 bin Hussein Baras (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) 2- Mr. Mohammed bin Abdullah Al-Bassam (Chairman of the Remuneration and Nominations Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1- Approval of the election of the members of the Board of Directors from among the candidates for the next session, which starts on 02-04-2026 and lasts for a period of three years, ending on 01-04-2029, namely: A- Mr. Ahmed bin Bajad Al-Harbi B. Mr. Mohammed bin Ibrahim Al-Dawood C. Mr. Mohammed bin Abdullah Al-Bassam D. Mr. Zaher bin Abdullah Al-Hajjaj E. Eng. Louay bin Hussein Baras 2. Approval of authorizing the elected Board of Directors with the authority of the Ordinary General Assembly with the license stipulated in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions set forth in the Executive Bylaws of the Companies Law for Listed Joint Stock Companies. 3. Approval of authorizing the elected Board of Directors with the authority of the Ordinary General Assembly with the license stipulated in paragraph (2) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the approval of the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, for works and activities related to real estate development, construction, public construction of residential, non-residential, and government buildings, real estate rental, purchase, sale and division of real estate, off-plan sales activities, real estate management, real estate brokerage, engineering consultancy, and activities. Real Estate and General Cleaning of Buildings). |