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

Element List	Explanation
Introduction	Emaar The Economic City announces the results of the ordinary general assembly’s meeting (Second meeting) which held on Thursday 15 Ramadan 1444, corresponding to 6 April 2023 at 11 pm, that is due to lack of quorum in the first meeting.
City and Location of the General Assembly's Meeting	Through modern technology at EEC's headquarter in KAEC – Rabigh.
Date of the General Assembly's Meeting	2023-04-06 Corresponding to 1444-09-15
Time of the General Assembly's Meeting	23:00
Percentage of Attending Shareholders	47%
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. Jamal Bin Theniyah (Vice Chairman).

2. Mr. Mohammed Hefni

3. Mr. Arif Al-Bastaki

4. Mr. Osama Barayan

5. Mr. Abdullah Al-Howaish

6. Mr. Hani Baothman

7. Mr. Naif Al-Hamdan

8. Mr. Qusai Al-Fakhri

Member(s) were not able to attend:

1. Mr. Fahad Al-Saif (Chairman). 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 Committees Chairmen’s attended the meeting:

1. Mr. Osama Barayan (Chairman of Audit Committee).

2. Mr. Arif Al-Bastaki (Chairman of Nomination and Remuneration Committee).

3. Mr. Mohammed Hefni (Chairman of Executive Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approve the decision of the Board of Directors for appointing Mr. Fahad Abduljalil Al-Saif (Non-executive member) as a member in the Board of Directors from the appointment date 16/06/2022 to complete the session of the Board until the end of the current session on 25/09/2023 to succeed former member Mr. Assim Mohammed Al-Suhaibani (Non-executive member).

2. Approve the decision of the Board of Directors for appointing Mr. Naif Saleh Al-Hamdan (Non-executive member) as a member in the Board of Directors from the appointment date 08/12/2022 to complete the session of the Board until the end of the current session on 25/09/2023 to succeed former member Mr. Majid Mohammed Al-Sorour (Non-executive member).

3. Approve the formation of the Audit Committee, and the definition of its duties, work regulations, and remunerations for its members for the new term, starting from 24/4/2023 until the end of the term on 23/04/2026. The following are the names of the candidate:

- Mr. Osama Omar Barayan (Committee Chairman)

- Mr. Mazen Nasser Al Sharfan

- Mr. Abdulmajeed Sulaiman Aldakhil

4. Approve the updated Remuneration and Nomination Committee’s Charter.

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