Thimar Development Holding Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

Element List	Explanation
Introduction	Thimar Development Holding Co. announces the results of the General Assembly Meeting (the Second Meeting), which was held on Monday at 9:00 pm on 18-10-1444 AH corresponding to 08-05-2023, in the presence and through modern technology and as a result of the lack of the quorum, it was postponed and held again after one hour from the scheduled time of the first meeting with the shares represented in the meeting. The shareholders attendees were 13.90% of the shares representing the capital.
City and Location of the General Assembly's Meeting	Riyadh - at the company's headquarters First floor - Al Urubah Rd - next to Saudi National Bank (SNB) - and through the means of modern technology
Date of the General Assembly's Meeting	2023-05-08 Corresponding to 1444-10-18
Time of the General Assembly's Meeting	21:00
Percentage of Attending Shareholders	13.90%
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 meeting:

1- Eng. Abdullah Odeh Alenzi (Chairman)

2- Mr. Khaled Asaad Khashoggi

3- Mr. Malafi Manahi Almarzuqi

4- Mr. Mohammmed AbdelWahhab Alskeet

5- Eng. Waleed Abduaziz Alshouair

The following members of the Board of Directors may be absent from attendance:

No one Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Mr. Aziz Mohammed Al Gahtani (Chairman of the Audit Committee)

2.Mr. Mohammmed Abdel-Wahhab Alskeet (Chairman of the Remuneration and Nominations Committee)

3.Eng. Abdullah Odeh Alenzi (Chairman of the Executive Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1- The Board of Directors' report for the fiscal year ending on 31 December 2022 was reviewed and discussed

2- The financial statements for the fiscal year ending on 31 December 2022 was reviewed and discussed

3- Approval of the company's auditor's report for the fiscal year ending on 31 December 2022, after discussing it.

4- Approval of the election of the members of the Board of Directors from among the candidates for the next session, which starts from the date of 14-05-2023 and its duration is three years, which ends on 13-05-2026 The members of the Board of Directors who were elected are:

* Eng. Waleed Abduaziz Alshouair

* Mr. Malafi Manahi Almarzuqi

* Mr. Khaled Asaad Khashoggi

* Mr. Aziz Mohammad Al -Qahtani

* Mr. Haytham Faisal Oskoubi

* Mr. Mohammmed AbdelWahhab Alskeet

* Mr. Yasser Suliman Alaqeel

5- Approval of the formation of the review committee and determining its tasks, work controls and the rewards of its members for the new session starting from 14-05-2023 until the end of the session on the date of 13-05-2026 and they are:

* Mr. Aziz Mohammad Al -Qahtani

* Mr. Ziad Mohammad Al -Badini

* Mr. Mohammad Dakhil Al –Saadi

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.