Rimath Hospitality Co. Announces The Results Of The Ordinary General Assembly Meeting (First Meeting)

Introduction: No English translation, kindly refer to the Arabic version

City and Location of the General Assembly's Meeting: No English translation, kindly refer to the Arabic version

Date of the General Assembly's Meeting: 2026-08-26 Corresponding to 1448-03-13

Time of the General Assembly’s Meeting: 18:30

Percentage of Attending Shareholders: 73%

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees: No English translation, kindly refer to the Arabic version

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf: No English translation, kindly refer to the Arabic version

Voting Results on the Items of the General Assembly's Meeting Agenda's (Including a detailed breakdown for each resolution, of the percentage of votes cast in approval, non-approval, and abstentions): No English translation, kindly refer to the Arabic version

Additional Information: No English translation, kindly refer to the Arabic version