Retal Urban Development Co. — Proxy Solicitation & Information Statement 2026

Jun 4, 2026

The Board of Directors of Retal Urban Development Company invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) by Means of Modern Technology

4322 · 04/06/2026 16:59:54 · Announcement #95859 · View on Saudi Exchange

The Board of Directors of Retal Urban Development Company invites its Shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) by Means of Modern Technology

Element List	Explanation
Introduction	The Board of Directors of Retal Urban Development Company, a Listed Joint Stock Company (Company), is pleased to invite the Shareholders to attend & vote in the Extraordinary General Assembly Meeting (First meeting), scheduled to be held on Thursday 25 June 2026G (10 Muharram 1448H), at 7:00 PM, through modern technology means.
City and Location of the General Assembly's Meeting	By Means of Modern Technology - Khobar - Retal Urban Development Company Head Office.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-25 Corresponding to 1448-01-10
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend shall be granted to Shareholders registered at the Depository Center by the end of the trading session preceding the General Assembly meeting, in accordance with the applicable regulations and rules. Eligibility to register attendance for the General Assembly meeting shall end at the time the meeting convenes, and the right to vote on the Assembly’s agenda items for attendees shall end once the vote counting committee completes the counting of votes.
Quorum for Convening the General Assembly's Meeting	In accordance with Article (43) of the Company’s bylaws, the quorum required to convene an Extraordinary General Assembly meeting is the presence of Shareholders representing at least half of the Company’s voting shares.
General Assembly Meeting Agenda	attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The attending Shareholders are entitled to discuss the agenda items and ask questions.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty system will be able to vote remotely via Tadawulaty Platform, which will start on Sunday, 21 June 2026G (7 Muharram 1448H), 1:00 AM. Until the end of the Extraordinary General Assembly meeting, Registration in the Tadawulaty is free. (www.tadawulaty.com.sa)
Method of Communication in Case of Any Enquiries	The questions and inquiries of the Shareholders will be received by directing them to the Company’s Investor Relations Department through (00966-13-8013959), and by e-mail (ir@retal.com.sa)
Attached Documents

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