Thimar Development Holding Co. — AGM Information 2026

Feb 4, 2026

Thimar Development Holding Company invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which will be held in person and via modern technology means.

4160 · 04/02/2026 16:01:30 · Announcement #92983 · View on Saudi Exchange

Thimar Development Holding Company invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), which will be held in person and via modern technology means.

Element List	Explanation
Introduction	The Board of Directors of Thimar Development Holding Company is pleased to invite the esteemed shareholders to participate and vote in the first meeting scheduled to be held at 8:30 PM on Wednesday, 25/02/2026, in person and via modern technology means. The meeting will take place in Riyadh – Al-Shohada District – Mohammed Ali Road – Building No. 3808, First Floor, and will also be accessible through modern technology means using the Tadawulaty system.
City and Location of the General Assembly's Meeting	At the Company’s headquarters in Riyadh – Al-Shohada District – Mohammed Ali Janah Road – Building No. 3808, First Floor, in person and via modern technology means using the Tadawulaty system.

Company website: https://maps.app.goo.gl/juDBkq2F2CCEaxwi7 Hyperlink of the Meeting Location Click Here Date of the General Assembly's Meeting 2026-02-25 Corresponding to 1447-09-08 Time of the General Assembly’s Meeting 20:30 Methodology of Convening the General Assembly’s Meeting Attendance in-person and via modern technology means Attendance Eligibility, Registration Eligibility, and Voting End Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. Quorum for Convening the General Assembly's Meeting Pursuant to Article (32) of the Company’s Bylaws, the meeting shall be valid if attended by shareholders representing at least one-quarter of the shares with voting rights. In the event that the quorum required for holding the first meeting is not met, the second meeting shall be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented therein. General Assembly Meeting Agenda Voting on the Board of Directors’ resolution to sell a property (a land plot located on Al-Kharj Road with an area of 58,793.85 square meters) in order to enable the Company to settle its obligations, implement the financial restructuring plan, and strengthen its financial position in a manner that preserves the continuity and growth of the Company. Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The eligibility to register attendance at the General Assembly meeting shall end at the time of convening the meeting. The eligibility to vote on the Assembly’s agenda items for attendees shall end upon the completion of the vote counting process by the counting committee. Details of the electronic voting on the Assembly’s agenda Shareholders registered in the Tadawulaty services website may vote remotely on the Assembly’s agenda items starting from 1:00 AM on 21/02/2026 until the end of the General Assembly meeting. Accordingly, all shareholders of the Company are invited to participate and vote remotely by visiting the Tadawulaty website at Method of Communication in Case of Any Enquiries Each shareholder has the right to discuss the items listed on the Assembly’s agenda and to raise questions in this regard.

In the event of any inquiries regarding the Assembly’s agenda items, the esteemed shareholders may contact the Shareholders Relations Department during official working hours from 8:00 AM to 3:00 PM at the following phone number: 0591616638, or via email at:

thimarshareholders@thimar.com.sa

Company website: http://www.thimar.com.sa/

Company location: https://maps.app.goo.gl/juDBkq2F2CCEaxwi7

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.