Lumi Rental Company Board invites its shareholders to attend the Ordinary General Assembly meeting (First meeting)

Element List	Explanation
Introduction	The Board of Directors of Lumi Rental Company is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly meeting (First meeting), which is scheduled to be held at 8:00 PM, on Sunday, Dhu al-Qi'dah 25, 1445 AH, (corresponding to June 2nd, 2024 AD), which will be conducted through modern technology means.
City and Location of the General Assembly's Meeting	Riyadh - Head office - Through modern technology means using Tadawulaty Platform
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-06-02 Corresponding to 1445-11-25
Time of the General Assembly’s Meeting	20:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Each Shareholder registered in the company’s shareholders register at Edaa Center at the end of the trading session preceding the general assembly’s meeting and in accordance with the laws and regulations are entitled to attend the meeting. Eligibility for registering the attendance of the Assembly’s meeting ends upon the beginning of the General Assembly’s meeting and eligibility for voting on the Assembly’s Meeting Agenda ends upon the counting committee concludes counting the votes.
Quorum for Convening the General Assembly's Meeting	According to Article 25 of Lumi Rental Company’s bylaws, a meeting of the Ordinary General Assembly shall be valid only if attended by Shareholders representing at least 25% of the Company's shares with voting rights. If such quorum to convene the meeting is not met, a second meeting may be convened one hour after the end of the period set for the first meeting; the second meeting shall be deemed valid irrespective of the number of shares with voting rights represented therein.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders Through: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders who registered in Tadawulaty services will be able to vote electronically and remotely on the agenda items of the assembly meeting starting from 1:00 am on Wednesday, Dhu al-Qi'dah 21, 1445 AH, (corresponding to May 29, 2024 AD) until the end of the assembly time, and the registration and voting in the Tadawulaty services available free of charge to all shareholders by using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	In case of any inquiries, please don't hesitate to contact the Investor Relations Office through the following contact details: Telephone: 9200 28428 Email: investors@lumirental.com
Attached Documents