Sumou Real Estate Co. Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )

Element List	Explanation
Introduction	Sumou Real Estate Company announces the results of the extraordinary general assembly meeting (the first meeting) that was held at 9:30 pm on Wednesday 09/23/1442 AH corresponding to 05/05/2021 G.
City and Location of the Extraordinary General Assembly's Meeting	The company's headquarters in Khobar - Prince Turki Bin Abdulaziz Road – Sumou Tower
Date of the Extraordinary General Assembly's Meeting	2021-05-05 Corresponding to 1442-09-23
Time of the Extraordinary General Assembly's Meeting	21:30
Percentage of Attending Shareholders	94.6%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Ayedh Farhan Al-Qahtani Chairman

Saeed Salem AL Nahdi Deputy chairman

Faisal Abdullah Alkhaldi Board member

Khalid Saleh AL Aqeel Board member

Essam Ahmed Kalthoum Board member Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf Faisal Abdullah Alkhaldi Head of the Audit 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.