Alramz Real Estate Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Approved a cash dividend of SAR 75 million (SAR 1.75 per share) for the 2025 fiscal year, with entitlement for shareholders registered at the end of the second trading day following June 11, 2026, and payments starting June 23, 2026.
Authorized the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the 2026 fiscal year and approved the reallocation of SAR 553.1 million in IPO proceeds toward business expansion activities.
Appointed PKF Al-Bassam as the external auditor for the remainder of 2026 and the first quarter of 2027 for a total fee of SAR 679,000.
Approved multiple amendments to the Articles of Association, including the company name, provisions for debt instruments and sukuk, and the addition of articles governing committees and interim dividend distributions.

Element List	Explanation
Introduction	Alramz Real Estate Company announces to its shareholders the results of the Extraordinary General Assembly meeting (First Meeting), held at 18:45 on Thursday, 25/12/1447H (corresponding to 11/06/2026G), at the Company's head office located at Faseelah Square Complex – Al-Malqa District – Abdul Latif Bin Abdulmalik Al Al Sheikh Road – Riyadh City, through modern technology means using the Tadawulaty service, following meeting the legal quorum for the valid convening of the assembly.
City and Location of the General Assembly's Meeting	At the Company's head office located at Faseelah Square Complex – Al-Malqa District – Abdul Latif Bin Abdulmalik Al Al Sheikh Road – Riyadh City, through modern technology means using the Tadawulaty service.
Date of the General Assembly's Meeting	2026-06-11 Corresponding to 1447-12-25
Time of the General Assembly’s Meeting	18:45
Percentage of Attending Shareholders	86.83%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: 1. Mr. Rashid Abdulrahman Nasser Al Rasheed – Chairman of the Board 2. Mr. Harun Rashid Abdulrahman Al Rasheed – Managing Director and Chief Executive Officer 3. Mr. Abdulaziz Mohammed Abdullatif Al Mulhim – Board Member 4. Mr. Nizar bin Hussein bin Abdullah Banabila – Board Member 5. Mr. Abdulmalik Rashid Abdulrahman Al Rasheed – Board Member Absent: 1. Mr. Faisal Abdullah Ali Al Nassar – Vice Chairman of the Board.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Abdulaziz Mohammed Abdullatif Al Mulhim – Chairman of the Audit Committee. 2. Mr. Nizar Hussein Abdullah Banabila – Chairman of the Nomination and Remuneration Committee. 3. Mr. Harun Rashid Abdulrahman Al Rasheed – Member of the Executive Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	The Company wishes to draw the attention of non-resident foreign investors to the fact that cash distributions transferred via a resident financial intermediary are subject, upon transfer or upon being credited to the account, to withholding tax at a rate of 5%, pursuant to Article (68) of the Tax Law and Article (63) of its Implementing Regulations. The Company urges its valued shareholders to update their data and to ensure that their bank account numbers are linked to their investment portfolios, so that their dividends are received without delay. For any inquiry, please contact us via: - Email at: IR@alramzre.com - Phone: +966 (11) 920033397, ext. (104).
Attached Documents	Attached Documents