| Element List | Explanation |
|---|---|
| Introduction | Banan Real Estate Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) held on 26/11/1447AH corresponding to 13/05/2026, at 7:30 PM, on Wednesday, via modern technology after the legal quorum for the validity of the meeting was completed. |
| City and Location of the General Assembly's Meeting | Company’s Headquarter, Riyadh City- via modern technology. |
| Date of the General Assembly's Meeting | 2026-05-13 Corresponding to 1447-11-26 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 60.09 % |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | Names of the board members attending the assembly: 1. Mr. Abdulmohsen Abdulaziz Alhakbani. (Chairman of the Board). 2. Mr. Ahmad Abdulrahman Alhakbani. 3. Mr. Ahmed Sulaiman Almuzaini. 4. Mr. Naif Abdullah Alsufiyan. 5. Mr.Abdulaziz Mohammed Algabbani. 6- Mr. Faisal Mohammed Alhakbani. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Names of committee chairs attending the assembly: A- Mr. Ahmed Sulaiman Almuzaini. (Chairman of the Audit Committee) B- Mr.Abdulaziz Mohammed Algabbani. (Chairman of the Nomination, Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Attached Documents | Attached Documents |
