Dar Al Majed Real Estate Company Announces the Opening of Nominations for Membership of the Board of Directors for the Upcoming Term.

Element List	Explanation
Introduction	Dar Al Majed Real Estate Company announces the opening of nominations for membership of the Company’s Board of Directors for the upcoming term, which shall commence on 13 April 2026 and end on 12 April 2030, for a period of four (4) years.

Nomination for membership of the Board of Directors shall be in accordance with the provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, and the Board of Directors Membership Policy, Criteria and Procedures (attached), as approved by the General Assembly.

Interested candidates are required to submit their nomination applications within the specified period and in accordance with the requirements set forth in this announcement. The election of the members of the Board of Directors for the new term shall take place during the General Assembly meeting, the date of which will be announced at a later time.Type of AssemblyNew SessionTerm Start Date2026-04-13Term End Date2030-04-12Number of members9Nomination Start Date2026-01-27 Corresponding to 1447-08-08Nomination End Date2026-03-01 Corresponding to 1447-09-12Applications Submission MethodThe Company will receive nomination applications from shareholders wishing to nominate themselves or one or more persons for membership on the Board of Directors, provided that the nominees meet the required membership conditions and qualifications, after completing all required electronic forms and attachments as set out in the Company’s Board Membership Policy, Criteria and Procedures (attached).

Nomination applications, together with all required attachments and forms, as well as any related inquiries, shall be sent to the following email address: Boardnominations@almajdiah.comPolicy and criteria of nominationAttached.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.