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Element List	Explanation
Introduction	Dar Al Majed Real Estate Company announces the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 7:00 PM on Sunday, 24-10-1447H, corresponding to 12-04-2026, via modern technology means.
City and Location of the General Assembly's Meeting	The meeting was held through modern technology (remotely) from the Company’s head office in Riyadh.
Date of the General Assembly's Meeting	2026-04-12 Corresponding to 1447-10-24
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	72.62%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting: Mr. Khaled bin Abdulrahman Al Majed – Chairman of the Board Mr. Majed bin Abdulrahman Al Majed – Vice Chairman of the Board Mr. Nasser bin Abdulrahman Al Majed Mr. Abdulsalam bin Abdulrahman Al Majed – Managing Director Dr. Abdulrahman bin Mohammed Al Barrak Mr. Ali bin Abdulrahman Al Ghamdi Mr. Mohammed bin Mahmoud Abu Diab Mr. Ziad bin Mohammed Al Tounisi Mr. Abdulaziz bin Mohammed Al Mousa
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committee Chairmen attended the meeting: Mr. Mohammed bin Abdulrahman Al Qasim – Chairman of the Audit Committee Mr. Ali bin Abdulrahman Al Ghamdi – Chairman of the Nomination and Remuneration Committee Mr. Khaled bin Abdulrahman Al Majed – Chairman of the Executive Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the discharge of the members of the Board of Directors from liability for the fiscal year ended 31 December 2025. 2. Approval of the payment of Board of Directors’ remuneration amounting to SAR 600,000, in accordance with the Board Remuneration Policy approved by the Company for the fiscal year ended 31 December 2025. It is noted that the non-independent Board members have waived their remuneration for the same year. 3. Approval of the election of the members of the Board of Directors from among the nominees for the upcoming four-year term, commencing on 13 April 2026 and ending on 12 April 2030, as follows: Mr. Khaled bin Abdulrahman Al Majed Mr. Majed bin Abdulrahman Al Majed Mr. Nasser bin Abdulrahman Al Majed Mr. Abdulsalam bin Abdulrahman Al Majed Dr. Abdulrahman bin Mohammed Al Barrak Mr. Ali bin Abdulrahman Al Ghamdi Mr. Mohammed bin Mahmoud Abu Diab Mr. Ziad bin Mohammed Al Tounisi Mr. Abdulaziz bin Mohammed Al Mousa 4. Approval of authorizing the elected Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year 2026. 5. Approval of delegating the elected Board of Directors with the authority of the Ordinary General Assembly as stipulated in paragraph (1) of Article (27) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board’s term, whichever is earlier, in accordance with the conditions set out in the Implementing Regulations of the Companies Law for Listed Joint Stock Companies. 6. Approval of delegating the elected Board of Directors with the authority of the Ordinary General Assembly as stipulated in paragraph (2) of Article (27) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board’s term, whichever is earlier, in relation to activities competing with the Company’s business in real estate development and related real estate activities.
Additional Information	For any inquiries, please contact the Investor Relations Department via the following email: ir@almajdiah.com

Dar Al Majed Real Estate Company Announces the Results of the Ordinary General Assembly Meeting (First Meeting)