Wara Real Estate Company will address the following agenda items during its upcoming regular general assembly on Tuesday, August 27, 2024: 

Review of the Board of Directors' report on the company's activities. 

Presentation of the company’s auditor's report. 

Discussion and approval of the consolidated financial statements and profit and loss account for the fiscal years ending December 31, 2023, and December 31, 2022. 

Consideration of the Board of Directors' recommendation not to distribute cash dividends for the fiscal years ending December 31, 2023, and December 31, 2022, with a vote on the approval. 

Consideration of the Board of Directors' recommendation not to grant a bonus to the Board for the fiscal years ending December 31, 2023, and December 31, 2022, with a vote on the approval. 

Review of transactions conducted or planned with related parties. 

Discussion regarding the release of the Board of Directors from liability concerning their administrative, financial, and legal actions for the fiscal years ending December 31, 2023, and December 31, 2022. 

Appointment or reappointment of the company’s auditor for the fiscal years ending December 31, 2023, and December 31, 2022, along with the delegation of authority to the Board of Directors to determine the auditor's fees.