| Element List | Explanation |
|---|---|
| Announcement Detail | Further to Dar Al Majed Real Estate Company’s (Al Majdiah) announcement published on the Saudi Exchange (Tadawul) website on 13-04-2026G, regarding the results of the Ordinary General Assembly meeting held on 12-04-2026G, which included the election of the Board of Directors for the new term commencing on 13-04-2026G for a period of four years ending on 12-04-2030G. The Company would like to announce the issuance of the Board of Directors’ resolution dated 14-04-2026G, which includes the following: Appointment of Mr. Khalid bin Abdulrahman Al-Majed as Chairman of the Board (Non-Executive). Appointment of Mr. Majed bin Abdulrahman Al-Majed as Vice Chairman of the Board (Non-Executive). Appointment of Mr. Abdul Salam bin Abdulrahman Al-Majed as Managing Director (Executive). Appointment of the Board Secretary. Appointment of the Company’s representatives before the Capital Market Authority and the Saudi Exchange (Tadawul) for all purposes related to the Capital Market Law, the Companies Law and their implementing regulations, and all other relevant laws and regulations, including the Rules on the Offer of Securities and Continuing Obligations. Formation of the Nomination and Remuneration Committee as follows: Mr. Ali bin Abdulrahman Al-Ghamdi Mr. Mohammed bin Abdulrahman Al-Majed Mr. Salah bin Mohammed Al-Zamil |
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