June 19: Theeb to Discuss Interim Dividend Distribution for 2025

The Board of Directors of Theeb Rent a Car Co. has invited shareholders to participate and vote at the Ordinary General Assembly Meeting (first meeting), scheduled for 8:00 p.m. on Thursday, June 19, 2025.

Agenda for the General Assembly Meeting:

1. Review and discuss the Board of Directors’ report for the fiscal year ending December 31, 2024.

2. Vote on the company’s auditor report for the fiscal year ending December 31, 2024, after discussion.

3. Review and discuss the financial statements for the fiscal year ending December 31, 2024.

4. Vote on discharging the Board of Directors from liability for the fiscal year ending December 31, 2024.

5. Vote on appointing the company’s external auditor from among the candidates recommended by the Audit Committee. The appointed auditor will examine, review, and audit the financial statements for the second and third quarters and the full year of 2025, as well as the first quarter of 2026, and determine the related fees.

6. Vote on paying SAR 1,200,000 as remuneration to Board members for the fiscal year ending December 31, 2024.

7. Vote on delegating the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2025.

8. Vote on authorizing the Board of Directors to exercise the Ordinary General Assembly’s powers as stipulated in Paragraph (1) of Article 27 of the Companies Law for a one-year period from the General Assembly’s approval date or until the end of the Board’s current term, whichever occurs first, in accordance with the Executive Regulations of the Companies Law for listed joint-stock companies.

Remote voting on the assembly’s agenda items will begin at 1:00 a.m. on Sunday, June 15, 2025, and will remain open until the conclusion of the assembly meeting.