4220 · 15/03/2026 08:28:43 · Announcement #93684 · View on Saudi Exchange

Emaar, the Economic City Announces the Opening of the Nomination Period for the Board of Directors’ Membership

Element ListExplanation
IntroductionEmaar, the Economic City announces the opening of nomination for the Board of Directors’ membership for the next four-year Board term.

The nomination for the Board Membership for the next session will be in accordance with the provisions of the Companies Laws and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Policies, Standards and Procedures for Membership in the Board of Directors of Emaar, the Economic City (attached) approved by the General Assembly.

Candidates will be elected at the General Assembly Meeting, which will be announced at a later date after obtaining necessary regulatory approvals.Type of AssemblyNew SessionTerm Start Date2026-06-26Term End Date2030-06-25Number of members9Nomination Start Date2026-03-15 Corresponding to 1447-09-26Nomination End Date2026-04-23 Corresponding to 1447-11-06Applications Submission MethodPlease submit the nomination application with the required documents to the below email:

SHA@kaec.net

For further inquiries, please contact the Shareholder and Investor Affairs department during the official working hours by email on: SHA@kaec.net.Policy and criteria of nominationPolicies, Standards and Procedures for Membership in the Board of Directors of Emaar, the Economic City (attached).

Please note that any application that does not meet the attached conditions will not be considered.Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi ExchangeAttached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.