Emaar, the Economic City Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Emaar, the Economic City is pleased to announce the results of the General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Through modern technology means at EEC's headquarter in KAEC – Rabigh.
Date of the General Assembly's Meeting	2026-06-22 Corresponding to 1448-01-07
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	%82.54
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All Board members attended the meeting, the names of the attendees are: 1- Eng. Muhannad Kusai Alazzawi (Chairman) 2- Mr. Jamal Majid Bin Theniyah (Vice-Chairman) 3- Eng. Mohammed Nabil Hefni 4- Mr. Arif Abdullah AlBastaki 5- Mr. Osama Omar Barayan 6- Mr. Hesham Ahmed Heikal 7- Mr. Fahad Khaled AlSaud 8- Mr. Naif Saleh AlHamdan 9- Mr. Khaled Mansour AlSalman
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 and Members attended the meeting: A) Chairmen: 1- Eng. Muhannad Kusai Alazzawi (Executive Committee Chairman) 2- Mr. Fahad Saleh AlHathloul (Audit Committee Chairman) 3- Mr. Arif Abdullah AlBastaki (Nomination and Remuneration Committee Chairman) B) Committees Members: 1- Executive Committee: - Mr. Nassim Contantin Doumani 2- Audit Committee: - Mr. Altaf Dossa 3- Nominations and Remunerations Committee: - Mr. Sulaiman Abdulfattah AlAdmah
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents