Retal Urban Development Co. announces the results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Retal Urban Development Company is pleased to announce the results of the Ordinary General Assembly meeting (First Meeting) after the quorum required for the validity of the meeting was achieved, in accordance with the Company’s Bylaws and the Companies Law.
City and Location of the General Assembly's Meeting	Khobar - Retal Urban Development Company Head Office - Through modern technology means.
Date of the General Assembly's Meeting	2025-07-31 Corresponding to 1447-02-06
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	78.54%
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)

- Mr. Fozan Mohammed Ahmad AlFozan (Vice Chairman)

- H.E. Mr. Ahmed Abdulaziz Mohammed AlHakbani

- Mr. Khalid Mailk AlGhalib AlSharif

- Mr. Abdulrahman Abdullah Saleh AlWabel

- Mr. Omar Abdulrahman Ali AlJeraisy

- Mr. Hani Othman Saeed Ba Othman

- Mr. Fahad Abdulrahman Mohammed AlMojel

- Eng. Abdullah Faisal Abdulaziz AlBraikan (CEO)

No Absentees 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 (Executive Committee Chairman)

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

- Mr. Hani Othman Saeed Ba Othman (Nominations and Remuneration Committee Chairman) 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.