Makkah Construction and Development Co. announces the appointment of the Chairman and Vice Chairman of the Board, the formation of the Board’s Committees, and the appointment of the Board’s Secretary and the Company’s representatives

Makkah Construction and Development Co. appointed Mr. Saleh Mohammed Bin Laden as Chairman and Dr. Abdulraouf Mohammad Mannaa as Vice-Chairman for a four-year board term ending June 9, 2030.
The Board approved the formation of four committees: the Nomination and Remuneration Committee, the Audit Committee, the Investment and Executive Committee, and the Sustainability and Social Responsibility Committee.
Mr. Saleh Mohammed Bin Laden and Mr. Mohammed Abdulkarem Alnafea were appointed as company representatives to the Capital Market Authority (CMA) and the Saudi Exchange (Tadawul).
These resolutions follow the election of the Board of Directors during the Ordinary General Assembly meeting held on June 2, 2026.

Element List	Explanation
Announcement Detail	In reference to the announcement made by Makkah Construction and Development Co. published on the Saudi Exchange (Tadawul) website on 03-06-2026 (corresponding to 17-12-1447 AH) regarding the results of the Ordinary General Assembly meeting held on Tuesday, 02-06-2026 (corresponding to 16-12-1447 AH), which included the election of the members of the Board of Directors for the new term commencing on 10-06-2026 and for a period of four years, ending on 09-06-2030. The Company is pleased to announce the Board of Directors’ resolution dated 16-06-2026 (corresponding 01-01-1448 AH) (attached), which includes the following: 1. Approval of the appointment of the Chairman and Vice Chairman of the Makkah Construction and Development Company’s Board of Directors. 2. Approval of the formation of the Board of Directors’ Committees. 3. Approval of the appointment of the Board of Directors’ Secretary. 4. Approval of the appointment of the Company’s representatives with respect to the Capital Market Authority (CMA) and the Saudi Exchange Company for all the purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, and the rules on the offer of securities and continuing obligations.
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

In reference to the announcement made by Makkah Construction and Development Co. published on the Saudi Exchange (Tadawul) website on 03-06-2026 (corresponding to 17-12-1447 AH) regarding the results of the Ordinary General Assembly meeting held on Tuesday, 02-06-2026 (corresponding to 16-12-1447 AH), which included the election of the members of the Board of Directors for the new term commencing on 10-06-2026 and for a period of four years, ending on 09-06-2030.

The Company is pleased to announce the Board of Directors’ resolution dated 16-06-2026 (corresponding 01-01-1448 AH) (attached), which includes the following:

1. Approval of the appointment of the Chairman and Vice Chairman of the Makkah Construction and Development Company’s Board of Directors.

2. Approval of the formation of the Board of Directors’ Committees.

3. Approval of the appointment of the Board of Directors’ Secretary.

4. Approval of the appointment of the Company’s representatives with respect to the Capital Market Authority (CMA) and the Saudi Exchange Company for all the purposes related to the Law, the Companies Law, their implementing regulations, other relevant regulations, and the rules on the offer of securities and continuing obligations.

Attached Documents