Al-Andalus property Company invites its shareholders to attend the 14th Ordinary General Assembly Meeting (the first meeting ) by means of modern technology .

Element List	Explanation
Introduction	The Board of Directors Al-Andalus property Company is pleased to invite the shareholders to attend the 14th ordinary general assembly (first meeting) It is scheduled at 18:30 on Monday 24 Rajab 1442 AH corresponding to March 08, 2021 AD, which will be held on-line via modern technology using Tadawolaty system,

This is in the interest of the safety of the shareholders and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19), and an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. City and Location of the General Assembly's Meeting Company Head Office at Riyadh, via modern technology using Tadawulty platform URL for the Meeting Location www.tadawulaty.com.sa Date of the General Assembly's Meeting 2021-03-08 Corresponding to 1442-07-24 Time of the General Assembly's Meeting 18:30 Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations Quorum for Convening the General Assembly's Meeting According to Article (32) of the company’s articles of association, the ordinary general assembly meeting shall be valid if attended by shareholders representing at least one quarter of the Company’s capital. In case of non-completion of the quorum a second meeting shall be held one hour after the end of the period specified for the first meeting, and the second meeting shall be valid regardless of the number of shares represented at it . General Assembly Meeting Agenda 1 Voting on the election of the Board of Directors ’members among the candidates for the next session which begin on 10/03/2021 G and its duration is three years ending on 09/03/2024 G, (their CVs are attached).

2 voting on forming the Audit committee for the next session, determining its tasks, work procedures , remuneration for its members, and their membership period, which starts from AGM date ending on 09/03/2024 G noting that the candidates (their CVs are attached) are :

Dr. . Abdulrahman bin Muhammad Al-Barrak. (Chairman of the Committee)

Mr . Saleh bin Abdullah Al-Yahya. (Member of the Committee)

Mr. Alaa bin Abdullah Al-Fada. (Member of the Committee) Proxy Form E-Vote shareholders registered in Tadawulaty service website will be able to vote remotely on the general Assembly’s meeting Agenda through the (Electronic Voting) service starting from 10:00 am, Thursday 04/03/2021G(20/07/1442H), until the end of the Assembly Meeting.

Registration in and voting through Tadawulaty services will be available free of charge to all shareholders using the following link: www.tadawulaty.com.sa Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication For inquiries or questions regarding the meeting agenda, please contact the Investor Relations Department:

Phone No. 0114700735 ext. 888

email : IR@alandalus.com.sa

mobile number 0551135356. Attached 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.