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Umm Al Qura for Development and Construction Company announced the opening of nominations for its Board of Directors for a four-year term beginning July 1, 2026.
The nomination period is set to run from March 11, 2026, until April 10, 2026, to elect nine board members, including at least three independent members.
Interested candidates must submit applications and required documentation in both Arabic and English via email to the Board Secretary.
The election of nominated candidates will take place during a future General Assembly meeting following the receipt of necessary regulatory approvals.

Element List	Explanation
Introduction	Umm Al Qura for Development and Construction Company (the owner, developer and operator of “Masar Destination” project) announces the opening of nomination for membership of the Company’s Board of Directors for the upcoming board term, which will be for a period of four Gregorian years. It is noted that nine members will be elected, of which at least three members must be independent, in accordance with the definition of an independent member as stipulated in the Corporate Governance Regulations issued by the Capital Market Authority. Nomination for membership of the upcoming board term shall be conducted in accordance with the provisions of the Companies Law by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board of Directors Membership Policies, Standards, and Procedures for Umm Al-Qura for Development and Construction Company (attached), as approved by the General Assembly. The nominated candidates will be elected for the new board term during the General Assembly meeting, the date of which will be announced at a later stage, following the receipt of the necessary regulatory approvals from the relevant authorities.
Type of Assembly	New Session
Term Start Date	2026-07-01
Term End Date	2030-06-30
Number of members	9
Nomination Start Date	2026-03-11 Corresponding to 1447-09-22
Nomination End Date	2026-04-10 Corresponding to 1447-10-22
Applications Submission Method	Nomination applications will be received from shareholders wishing to nominate themselves or another person or more for the Board of Directors membership, who meet the conditions and qualifications for membership, after completing all the required attachments and forms electronically - as referred to in the Board of Directors Membership Policies, Standards, and Procedures for Umm Al-Qura for Development and Construction Company - and submitting them in both Arabic and English (attached). Nomination applications, including all attachments and the aforementioned forms, shall be sent to the email address below: board.secretary@ummalqura.com.sa We are pleased to receive your inquiries or comments by contacting our Investor Relations Department through: Telephone: +966 92 0011030 E-mail: IR@ummalqura.com.sa
Policy and criteria of nomination	First: Nomination Conditions: Considering the Board of Directors Membership Policies, Standards, and Procedures for Umm Al-Qura for Development and Construction Company which have been approved by the General Assembly (Attached). Second: Nomination requirements: To ensure the acceptance of the nomination application, all the conditions and procedures for board membership must be fulfilled, and all required attachments and forms must be completed electronically - as referred to in the Board of Directors Membership Policies, Standards, and Procedures for Umm Al-Qura for Development and Construction Company - and submitted in both Arabic and English (attached).
Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange	Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange
Attached Documents	Attached Documents Attached Documents

Element List

Explanation

Introduction

Umm Al Qura for Development and Construction Company (the owner, developer and operator of “Masar Destination” project) announces the opening of nomination for membership of the Company’s Board of Directors for the upcoming board term, which will be for a period of four Gregorian years. It is noted that nine members will be elected, of which at least three members must be independent, in accordance with the definition of an independent member as stipulated in the Corporate Governance Regulations issued by the Capital Market Authority. Nomination for membership of the upcoming board term shall be conducted in accordance with the provisions of the Companies Law by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board of Directors Membership Policies, Standards, and Procedures for Umm Al-Qura for Development and Construction Company (attached), as approved by the General Assembly. The nominated candidates will be elected for the new board term during the General Assembly meeting, the date of which will be announced at a later stage, following the receipt of the necessary regulatory approvals from the relevant authorities.

Type of Assembly

New Session

Term Start Date

2026-07-01

Term End Date

2030-06-30

Number of members

Nomination Start Date

2026-03-11 Corresponding to 1447-09-22

Nomination End Date

2026-04-10 Corresponding to 1447-10-22

Applications Submission Method

Nomination applications will be received from shareholders wishing to nominate themselves or another person or more for the Board of Directors membership, who meet the conditions and qualifications for membership, after completing all the required attachments and forms electronically - as referred to in the Board of Directors Membership Policies, Standards, and Procedures for Umm Al-Qura for Development and Construction Company - and submitting them in both Arabic and English (attached).

Nomination applications, including all attachments and the aforementioned forms, shall be sent to the email address below:

board.secretary@ummalqura.com.sa

We are pleased to receive your inquiries or comments by contacting our Investor Relations Department through:

Telephone: +966 92 0011030

E-mail: IR@ummalqura.com.sa

Policy and criteria of nomination

First: Nomination Conditions:

Considering the Board of Directors Membership Policies, Standards, and Procedures for Umm Al-Qura for Development and Construction Company which have been approved by the General Assembly (Attached).

Second: Nomination requirements:

To ensure the acceptance of the nomination application, all the conditions and procedures for board membership must be fulfilled, and all required attachments and forms must be completed electronically - as referred to in the Board of Directors Membership Policies, Standards, and Procedures for Umm Al-Qura for Development and Construction Company - and submitted in both Arabic and English (attached).

Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange

Attached Documents

Attached Documents Attached Documents

Umm Al Qura for Development and Construction Company (The Owner, Developer and Operator of "Masar" Destination) announces the opening of the nomination period for the Board of Directors’ membership fo