Retal Urban Development Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Retal Urban Development Company is pleased to announce the results of the extraordinary general assembly meeting (First Meeting) after the completion of the legal quorum for the validity of the assembly’s convening according to the company’s Bylaws and The Companies’ Law
City and Location of the General Assembly's Meeting	Khobar - Retal Urban Development Company Head Office - by means of modern technology.
Date of the General Assembly's Meeting	2024-04-18 Corresponding to 1445-10-09
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	77.06%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The board Members mentioned below attended the meeting:

Attendees:

- Mr. Abdullah Abdullatif Ahmad AlFozan (Chairman of the Board)

- Mr.Hani Othman Saeed Ba Othman

- Mr. Majed Aedh Ajal AlNefaie

- Mr. Abdulrahman Abdullah Saleh AlWabel

- Mr. Fozan Mohammed Ahmad AlFozan

- Mr. Fahad Abdulrahman Mohammed AlMojel

- Mr. Abdulrahman Ibrahem Abdulrahman AlJalal

- Eng. Abdullah Faisal Abdulaziz AlBraikan. (CEO)

Those absent from attendance:

- Mr.Ali Abdullatif Ahmad AlFozan (Vice Chairman of the Board) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf - Mr. Abdullah Abdullatif Ahmad AlFozan (Chairman of the Executive Committee)

- Mr. Abdulrahman Abdullah Saleh AlWabel (Chairman of the Audit Committee)

- Mr. Hani Othman Saeed Ba Othman ( Chairman of the Nominations and Remuneration 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.