| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to Banan Real Estate Company's announcement on the Saudi Stock Exchange (Tadawul) website dated 5-11-1447 AH corresponding to 22-4-2026, regarding the invitation to participate and vote in the Extraordinary General Assembly meeting to be held, God willing, at 7:30 PM on Wednesday, 26-11-1447 AH corresponding to 13-5-2026, via modern technology. Accordingly, the company would like to remind its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly meeting will begin at 1:00 AM on Saturday, 22-11-1447 AH corresponding to 9-5-2026, and will end at the conclusion of the meeting on Wednesday, 26-11-1447 AH corresponding to 13-5-2026. Registration and voting on Tadawulaty services will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa For any inquiries, please contact the Investor Relations Department: Banan Real Estate Company Tel: 920013121 Fax: 0114801457 Email: info@bananrealestate.com |