Sumou Real Estate Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Sumou Real Estate company announces the results of the Ordinary General meeting (First Meeting) which was held after the quorum was secured
City and Location of the General Assembly's Meeting	Through modern technology means from the company's headquarters in Khobar - Prince Turki Bin Abdulaziz Road – Sumou Tower
Date of the General Assembly's Meeting	2025-05-28 Corresponding to 1446-12-01
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	75.37%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following board members have attended the meeting:

Mr. Abdulrahman Ayedh - Vice chairman

Mr.Saeed Salem AL Nahdi - Board Member

Mr.Faisal Abdullah Alkhaldi - Board Member

Mr.Ziad Bassam Albassam - Board Member

Mr. Abdallah Albadeir - Board Member

Mr.Essam Ahmed Kalthoum - Managing director & Board Member

The following board member has apologized to attend the meeting:

Mr.Ayedh Farhan Al-Qahtani Chairman Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr.Ziad Bassam Albassam - Chairman of the Audit Committee

Mr.Faisal Abdullah Alkhaldi - Charmian of nomination and remuneration committee Voting Results on the Items of the General Assembly's Meeting Agenda's attached Attached Documents

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