Thimar Development Holding Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

Element List	Explanation
Introduction	The Board of Directors of Thimar Development Holding Co. is pleased to invite its valued shareholders to attend the Ordinary General Assembly Meeting, (First Meeting), which is scheduled to be held at 7:00 pm on 13-02-2023 corresponding to 22-07-1444 AH (in presence and through modern technology)
City and Location of the General Assembly's Meeting	Riyadh at the headquarters of The company, Al-Orouba Street, next to Alahli Bank, as well as by means of modern technology, using the Tadawulaty system
URL for the Meeting Location	https://app.jameeah.com/meetings/
Date of the General Assembly's Meeting	2023-02-13 Corresponding to 1444-07-22
Time of the General Assembly's Meeting	19:00
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting	The quorum for holding this meeting shall be considered valid if attended by shareholders who represent at least 25% of company’s capital. If the required quorum has not been met for the first meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	1. View and discuss the report of the Board of Directors for the fiscal year ending on December 31, 2021

2. View and discuss the financial statements for the fiscal year ending on December 31, 2021

3. Vote on the company's auditor's report for the fiscal year ending on December 31, 2021, after discussing it Proxy Form E-Vote Shareholders registered on the Tadawulaty services website can vote remotely on the items of the General Assembly agenda, starting from One o’clock in the morning on Sunday 09-02-2023 until the closure of the meeting, and accordingly we invite all shareholders of the company to participate and vote remotely by visiting the Tadawulaty website

www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication Each shareholder has the right to discuss the topics on the assembly's agenda and ask questions about them.

Method of communication in the event of an inquiry about the items of the assembly meeting, please contact the number 0591616638, Email: boardsecretary@thimar.com.sa Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.