Alandalus Property Co. Announces the Results of the 19th ordinary General Assembly Meeting, (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Alandalus Property Co. is pleased to announce the results of the 19th ordinary General Assembly (First meeting)
City and Location of the General Assembly's Meeting	The ordinary General Assembly has been held remotely via modern technology.
Date of the General Assembly's Meeting	2025-05-05 Corresponding to 1446-11-07
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	54.92
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following members of the Board of Directors:

1.Mr. Abdulsalam bin Abdulrahman Al-Aqil (Chairman of the Board).

2.Eng. Saleh bin Muhammad Al Habib (Vice Chairman)

3.Mr. Ahmed bin Abdulrahman Al-Mousa (Member of The Board of Directors)

4. Eng. Faisal bin Abdulmohsen Al-Zakri (Member of The Board of Directors )

5 Mr. Omar Hamad Al-Mishaal (Member of The Board of Director)

6. Eng. Faisal bin Abdulrahman Al Nasser (Member of The Board of Directors )

7. Mr. Tariq Saad Al-Twijrey (Member of The Board of Directors)

8. Mr. Nawaf Abdullah Al-Fayzan (Member of The Board of Directors )

9. Mr. Mishari bin Muslim Al-Shaman (Member of The Board of Directors ) Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the following committee’s chairmen:

1. Mr. Abdulsalam bin Abdulrahman Al-Aqil (Chairman of Executive Committee).

2. Mr. Omar Hamad Al-Mishaal (Chairman of Audit Committee)

3. Mr. Nawaf Abdullah Al-Fayzan (Chairman of Nomination and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information For any inquiries, please contact the Investor Relations Department, 8001111771 , Ext. 888

Email: IR@alandalus.com.sa Attached Documents

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