Announcement by Al Ramz Real Estate Company to its shareholders regarding the commencement of electronic voting on the items of the Extraordinary General Assembly (First Meeting) (Reminder Announcement)

Element List	Explanation
Announcement Detail	With reference to Al Ramz Real Estate Company’s announcement published on Tadawul website on 06/05/2026 regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 18:45 on Thursday, 11/06/2026 corresponding to 25/12/1447H, at the Company’s head office located in Riyadh City – Fasilah Square Complex – Al Malqa District – Abdul Latif Bin Abdulmalik Al Al-Sheikh Road, through modern technology means using Tadawulaty services. The Company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the agenda items of the General Assembly has commenced at 1:00 a.m. on Sunday, 07/06/2026 corresponding to 21/12/1447H, and will continue until the end of the Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders through the following link: [www.tadawulaty.com.sa](http://www.tadawulaty.com.sa). We would also like to inform you that the Assembly meeting will be broadcast live through the link available on the Tadawulaty system. You may review the attached electronic voting guide for clarification of the voting mechanism. We are pleased to receive your inquiries through communication with Shareholder Relations via the following channels: Telephone: +966 (11) 920033397 Ext. (104) Email: [IR@alramzre.com](mailto:IR@alramzre.com)
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to Al Ramz Real Estate Company’s announcement published on Tadawul website on 06/05/2026 regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 18:45 on Thursday, 11/06/2026 corresponding to 25/12/1447H, at the Company’s head office located in Riyadh City – Fasilah Square Complex – Al Malqa District – Abdul Latif Bin Abdulmalik Al Al-Sheikh Road, through modern technology means using Tadawulaty services.

The Company is pleased to remind its esteemed shareholders registered in Tadawulaty services that remote electronic voting on the agenda items of the General Assembly has commenced at 1:00 a.m. on Sunday, 07/06/2026 corresponding to 21/12/1447H, and will continue until the end of the Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders through the following link: [www.tadawulaty.com.sa](http://www.tadawulaty.com.sa).

We would also like to inform you that the Assembly meeting will be broadcast live through the link available on the Tadawulaty system. You may review the attached electronic voting guide for clarification of the voting mechanism.

We are pleased to receive your inquiries through communication with Shareholder Relations via the following channels:

Telephone: +966 (11) 920033397 Ext. (104)

Email: [IR@alramzre.com](mailto:IR@alramzre.com)

Attached Documents