Thimar Development Holding Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The board of Directors of thimar Development Holding Company is pleased to invite distinguished shareholders to participate and vote at the first meeting scheduled to be held at 6.45 pm on 24-06-2025 (in person and by means of modern technology ) in Riyadh - Al - Shuhada district - Mohammed Ali Jinnah Road-Building No. 3808 first floor, as well as by means of modern technical means using the tadawulaty system .
City and Location of the General Assembly's Meeting	The company's main headquarters in Riyadh-Al-Shuhada district-Mohammed Ali Jinnah Road-Building No. 3808 first floor in person and through modern technical means using the tadawulaty system
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-06-24 Corresponding to 1446-12-28
Time of the General Assembly’s Meeting	18:45
Methodology of Convening the General Assembly’s Meeting	Attendance in-person and via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right of attendance for shareholders registered in the company's shareholders register at the Depository Center shall be at the end of the trading session preceding the General Assembly meeting and in accordance with the rules and regulations.the shareholder has the right to represent whoever he chooses from non-members of the company's Board of directors. The right to register attendance for the Assembly meeting expires at the time of the Assembly meeting, and the right to vote on the items of the Assembly for those present expires when the counting committee finishes counting votes.
Quorum for Convening the General Assembly's Meeting	This meeting shall be valid in the presence of those representing at least a quarter of the company's capital from the shareholders of the company, and in case the quorum required to hold the first meeting is not completed, the second meeting will be held one hour after the expiration date of the specified period for holding the first meeting, and the second meeting shall be valid:
General Assembly Meeting Agenda	1. Review and discuss the report of the board of directors for the financial year ended December 31, 2024.

2. Review and discuss the financial statements for the financial year ended December 31, 2024.

3. Voting on and discussing the report of the company's auditor for the financial year ended December 31, 2024. 4.

Voting on the appointment of the external auditor of the company and determining his fees based on the recommendation of the audit committee, in order to examine and review the financial statements for the second and third quarters of the financial year ended December 31, 2025 and the first quarter of the financial year 2026

5. Voting on the policy of the regulation of competition business controls and standards Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right 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 Details of the electronic voting on the Assembly’s agenda 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 20-06-2025 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 Method of Communication in Case of Any Enquiries Method of communication in the event of an inquiry about the items of the assembly meeting, please contact the number 0591616638, Email: thimarshareholders@thimar.com.sa Attached Documents

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