Alandalus Property Co. Announces the Results of the 20th Ordinary General Assembly Meeting, (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Alandalus Property Co. is pleased to announce the results of the 20th Ordinary General Assembly (First meeting), Which was held remotely through modern technological means, following the completion of the legal quorum required for the validity of the General Assembly meeting in accordance with the Company’s bylaws.
City and Location of the General Assembly's Meeting	The ordinary General Assembly has been held remotely via modern technology.
Date of the General Assembly's Meeting	2026-06-07 Corresponding to 1447-12-21
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	55.57%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following members of the Board of Directors: 1.Mr. Abdulsalam bin Abdulrahman Al-Aqeel (Chairman of the Board). 2. Mr. Ahmed bin Abdulrahman Al-Moosa (Vice Chairman) 3. Eng. Faisal bin Abdulmohsen Al-Zakri (Member of The Board of Directors) 4. Eng. Faisal bin Abdulrahman Al-Nasser (Member of The Board of Directors) 5 Mr. Omar bin Hamad Al-Mishaal (Member of The Board of Director) 6. Mr. Nawaf bin Abdullah Al-Fawzan (Member of The Board of Directors) 7. Mr. Mishari bin Muslim Al-Shaman (Member of The Board of Directors) 8. Dr. Abdullah bin Abdulmohsen Al-Abdulkarim (Member of The Board of Directors) 9. Mr. Ibrahim bin Ali Al-Ajlan (Member of The Board of Directors)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The meeting was attended by the following committee’s chairmen: 1. Mr. Abdulsalam bin Abdulrahman Al-Aqeel (Chairman of Executive Committee). 2. Mr. Omar bin Hamad Al-Mishaal (Chairman of Audit Committee) 3. Mr. Nawaf bin Abdullah Al-Fawzan (Chairman of Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	For further inquiries, please contact the Investor Relations & ESG Department on phone 800 1111 771 , Ext. 888 or email us at: IR@alandalus.com.sa
Attached Documents	Attached Documents