Umm Al Qura for Development and Construction Company announces the date of the Start of E-Voting on the Agenda Items of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Announcement Detail	With Reference to the Company’s announcement published on Tadawul website on Wednesday, 03/12/1447H corresponding to 20/05/2026, regarding the invitation to the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which will be held on Wednesday, 24/12/1447H corresponding to 10 June 2026 at 7:00 PM virtually via Tadawulaty platform. The Company would like to remind the shareholders that the electronic voting on the agenda items of the Extraordinary General Assembly will be available to shareholders registered on Tadawulaty starting from 1:00 AM on Saturday, 20/12/1447H corresponding to 06 June 2026, until the end of the Extraordinary General Assembly meeting. Please note that registration and voting services are available to all shareholders through Tadawulaty services website at the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml Attached is the shareholders guide for electronic voting. The Company would also like to inform shareholders that a live audio and visual broadcast of the Extraordinary General Assembly meeting will be available through the link accessible via Tadawulaty system. In case of any inquiries, please contact the Investor Relations Department during official working hours at: Tel: +966 920011030 Email: IR@ummalqura.com.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With Reference to the Company’s announcement published on Tadawul website on Wednesday, 03/12/1447H corresponding to 20/05/2026, regarding the invitation to the shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which will be held on Wednesday, 24/12/1447H corresponding to 10 June 2026 at 7:00 PM virtually via Tadawulaty platform.

The Company would like to remind the shareholders that the electronic voting on the agenda items of the Extraordinary General Assembly will be available to shareholders registered on Tadawulaty starting from 1:00 AM on Saturday, 20/12/1447H corresponding to 06 June 2026, until the end of the Extraordinary General Assembly meeting.

Please note that registration and voting services are available to all shareholders through Tadawulaty services website at the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml

Attached is the shareholders guide for electronic voting.

The Company would also like to inform shareholders that a live audio and visual broadcast of the Extraordinary General Assembly meeting will be available through the link accessible via Tadawulaty system.

In case of any inquiries, please contact the Investor Relations Department during official working hours at:

Tel: +966 920011030

Email: IR@ummalqura.com.sa

Attached Documents