Makkah Construction and Development Co. announces the opening of the nomination period for the board of director’s membership

Shareholders who wish to nominate themselves for membership of the Board of Directors, and who meet the qualifications and criteria for membership, are required to submit their nomination applications within the specified period and in accordance with the details provided in this announcement.

The nominated members will be elected at the upcoming General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities.

Company Address:

Makkah Construction and Development Co.

Ash Shawqiyah Dist. , MDSB2779, 2779 Third Ring Branch Rd, 8860 Makkah 24351

E-mail: IR@mcdc.com.sa

For inquiries, communicate with the Investor Relations Department through:

Tel. : 0125571522

E-mail : IR@mcdc.com.sa

Considering the Company’s Board of Directors’ Membership Policies, Standards, and Procedures, which have been approved by the General Assembly (Attached).

Nomination requirements:

To ensure the acceptance of the nomination application, all the company’s requirements and standards for nomination must be fulfilled, and all required attachments and forms must be completed and submitted in both Arabic and English within the specified timeframe.