Announcement of Asas Makeen Real Estate Development and Investment Company Regarding the Results of the Extraordinary General Assembly Meeting Including Approval of the Capital Increase (First Meeting)

Element List	Explanation
Introduction	Asas Makeen Real Estate Development and Investment Company announces the results of the Extraordinary General Assembly Meeting, which included the approval of the capital increase (First Meeting). The meeting was held at 20:15 on Thursday, 04/12/1447H corresponding to 21/05/2026G, through modern technology means via Tadawulaty platform, after the legal quorum required for the validity of the meeting was met.
City and Location of the Extraordinary General Assembly's Meeting	Company Headquarters in Riyadh – via modern technology means.
Date of the Extraordinary General Assembly's Meeting	2026-05-21 Corresponding to 1447-12-04
Time of the General Assembly’s Meeting	20:15
Percentage of Attending Shareholders	95.76%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All members of the Board of Directors attended the meeting, as follows: Mr. Abdulrahman bin Saud Al-Hadlaq – Chairman of the Board. Mr. Anas bin Saud Al-Hadlaq – Vice Chairman of the Board. Mr. Abdulrahman bin Ibrahim Al-Hadlaq Mr. Abdulrahman bin Ahmed Al-Shathri Mr. Nayef bin Abdulrahman Al-Shalaan
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	Mr. Yasser bin Zoman Al-Zoman – Chairman of the Audit Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	For inquiries, shareholders may contact Investor Relations: Tel: +966112112983 Ext. 101 / 103 Email: IR@asasmakeen.com
Attached Documents	Attached Documents