Makkah Construction and Development Co. Announces the Results of the Extraordinary General Assembly Meeting, (Second Meeting)

Element List	Explanation
Introduction	Makkah Construction and Development Company announces the results of the Extraordinary General Assembly meeting (Second meeting)
City and Location of the General Assembly's Meeting	The General Assembly was held by means of modern technology remotely at the company's Headquarters – Holy Makkah
Date of the General Assembly's Meeting	2022-05-16 Corresponding to 1443-10-15
Time of the General Assembly's Meeting	21:30
Percentage of Attending Shareholders	%47.87
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Ahmad Abdul Aziz Al-Hamdan – (Vice Chairman)

2- Mr. Ibrahim Mohamad Ibrhim Al-Essa

3- Mr. Hamza Mohamad Saleh Sayrfi

4- Mr. Zyad Bassam Mohamad Albassam

5- Mr. Saleh Mohamad Awad Biladen

6- Mr. Mansour Abdullah Bin Saeed

7- Mr. Mohamad Tareq Mohamad Sadeq

8- Mr. Fahed Rabeh Al-Utaibi

9- Mr. Yasser Abdul Hameed Abu Sulaiman

10- Mr. Turki Ibrahim Alqunaibet

Not attended the General Assembly meeting:

Mr. Abdulrahman Abdulqader Fakieh (Chairman) – Due to special circumstances. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf - Mr. Zyad Bassam Mohamad Albassam (Head of the audit committee)

- Mr. Mohamad Tareq Mohamad Sadeq (Head of the Remuneration and Nominations Committee).

- Mr. Mansour Abdullah Sulaiman Bin Saeed – (Head of the Investment Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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