Jabal Omar Development Co. Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Jabal Omar Development Co. Announces the Results of the Extraordinary General Assembly’s Meeting (Second Meeting)
City and Location of the General Assembly's Meeting	Makkah - the company's headquarters- by Means of Modern Technology
Date of the General Assembly's Meeting	2025-05-20 Corresponding to 1446-11-22
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	40,73 %
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. Saeed Mohammed Alghamdi –Chairman

2. Mr. Thaleb Ali Alshamrani - Vice Chairman

3. Dr. Ahmad Othman Alqasabi

4. Eng. Saleh Habdan Alhabdan

5. Mr. Yasser Abdulaziz alkadi

6. Mr. Abdulaziz Saud Altubayyeb

7. Mr. Wahdan Suliman AlKadi

8. Mr. Khaled Saleh Alkhattaf

9. Mr. Bader Abdulrahman Alsayari 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 attended the meeting:

1. Mr. Yasser Abdulaziz alkadi - Chairman of the Remuneration and Nomination Committee

Mr. Khaled Saleh Alkhattaf- Chairman of the Audit Committee Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Reviewed and discussed the Board of Directors Report for the fiscal year ended on 31 December 2024

2. Approval on External Auditor Report for the fiscal year ended on 31 December 2024

3. Reviewed and discussed the Financial Statements for the fiscal year ended on 31 December 2024

4. Approval on releasing the members of the Board of Directors from liability for the fiscal year ended on December 31, 2024

5. Approval on the participation of Board Member Eng. Saleh Habdan Alhabdan in a business competing with the company’s business.

6. Approval on the participation of Board Member Mr. Abdulaziz Saud Altubayyeb in a business competing with the company’s business.

7. Approval on the appointment of KPMG company as auditor for the company from among the candidates, based on the Audit Committee's recommendation, to examine, review, and audit the financial statements for the second, third quarters, and annual of fiscal year 2025, and up to the first quarter of fiscal year 2027, and determine the auditor’s fees in the amount of SAR 5,900,000

8. Approval on the payment of additional fees to the current external auditor KPMG, in the amount of 492,000 Saudi Riyal for the additional work that falls outside the previously agreed scope of work related to providing audit services to Jumeirah and Address hotels for the period from the second quarter of 2023 AD until the end of the first quarter of 2025 AD.

9. Approval on transferring the Statutory Reserve Balance amounting to 108,506,000 Saudi Riyal as per the Financial Statements for the year ended December 31, 2024 to Retained Earnings.

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