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Element List	Explanation
Introduction	Dar Al Majed Real Estate Company announces the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 7:30 PM on Wednesday, 25/07/1447H, corresponding to 14 January 2026G, via modern technology means.
City and Location of the General Assembly's Meeting	The meeting was held through modern technology means (remotely) from the Company’s head office in Riyadh.
Date of the General Assembly's Meeting	2026-01-14 Corresponding to 1447-07-25
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	71.97%
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 Mr. 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 to transfer the Company’s statutory reserve balance amounting to SAR 44,598,701 to the retained earnings balance, as reflected in the Company’s financial statements for the period ended on 30 September 2025. 2. Approval to amend the title of the Company’s Articles of Association to be consistent with the Company’s transformation into a listed joint stock company. 3. Approval to amend Article (1) of the Company’s Articles of Association, related to (Incorporation). 4. Approval to amend Article (2) of the Company’s Articles of Association, related to (Company Name). 5. Approval to amend Article (8) of the Company’s Articles of Association, related to (Share Register). 6. Approval to amend Article (13) of the Company’s Articles of Association, related to (Preferred Shares). 7. Approval to amend Article (18) of the Company’s Articles of Association, related to (Company Management). 8. Approval to amend Article (41) of the Company’s Articles of Association, related to (Dividend Distribution). 9. Approval to amend Article (43) of the Company’s Articles of Association, related to (Company Losses). 10. Approval to delete Article (25) of the Company’s Articles of Association, related to (Board Meetings and Resolutions). 11. Approval to delete Article (38) of the Company’s Articles of Association, related to (Issuance of General Assembly Resolutions by Circulation).

Announcement by Dar Al Majed Real Estate Company regarding the results of the Extraordinary General Assembly Meeting (First Meeting)