Dar Al Majed Real Estate Company Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means

Element List	Explanation
Introduction	The Board of Directors of Dar Al Majed Real Estate Company is pleased to invite the esteemed shareholders to attend the Company’s Ordinary General Assembly Meeting (First Meeting), which will be held at 7:25 PM on Tuesday, 15/01/1448H corresponding to 30/06/2026G, via modern technology means using the Tadawulaty system.
City and Location of the General Assembly's Meeting	Through modern technology means (remotely) from the Company’s headquarters in Riyadh.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	19:25
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders registered in the issuer’s shareholders register at the Securities Depository Center Company (Edaa) by the end of the trading session preceding the General Assembly Meeting are entitled to attend, in accordance with the applicable laws and regulations. Eligibility to register attendance for the General Assembly Meeting ends upon the commencement of the meeting, and voting eligibility on the Assembly agenda items for attending shareholders ends once the vote counting committee completes the counting of votes.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly Meeting shall be valid if attended by shareholders representing at least one-quarter of the Company’s shares. If the quorum required for the first meeting is not met, a second meeting shall be held one hour after the end of the period specified for holding the first meeting, and the second meeting shall be valid regardless of the number of voting shares represented therein.
General Assembly Meeting Agenda	Attached.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Each shareholder has the right to discuss the items listed on the General Assembly agenda and direct questions. Shareholders registered in Tadawulaty services may vote remotely and electronically on the Assembly agenda items through the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in Tadawulaty services may vote remotely and electronically on the Assembly agenda items starting from 1:00 AM on Friday, 11/01/1448H corresponding to 26/06/2026G until the end of the Assembly meeting time. Registration and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	Questions and inquiries from the esteemed shareholders will be received through the Investor Relations Department via the following email: ir@almajdiah.com
Attached Documents	Attached Documents