Lumi Rental Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Lumi Rental Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Riyadh - Head Office - Through modern technological means using the Tadawulaty platform
Date of the General Assembly's Meeting	2025-12-14 Corresponding to 1447-06-23
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	72.35%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All of the board members have attended the meeting, namely:

1. Eng. Mohammed Saleh AlKhalil (Chairman of the Board)

2. Mr. Ahmed Samer Hamdi AlZaim (Vice Chairman of the Board)

3. Mr. Abdullah Nasser AlDawood

4. Mr. Ibrahim Abdulaziz AlRashed

5. Mr. Sulaiman Nasser AlHatlan

6. Mr. Yasser Abdulaziz AlKadi

7. Mr. Khalid Mohammed AlAmoudi Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf All Chairmen of the Board’s Subcommittees have attended the meeting, namely:

1. Mr. Sulaiman Nasser AlHatlan - Chairman of the Audit Committee

2. Mr. Yasser Abdulaziz AlKadi - Chairman of the Nomination and Remuneration Committee

3. Mr. Ibrahim Abdulaziz AlRashed - Chairman of the Executive Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached 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.