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January 7, 2026

Banan Real Estate announces the appointment of the Chairman of the Board and Vice Chairman, the formation of Board committees, and the appointment of the Board Secretary and company representatives.

Item Explanation Announcement details Banan Real Estate Company announces that the Board of Directors elected by the Ordinary General Assembly held on 19-05-1447H corresponding to 10-11-2025 for the new term starting on 26-12-2025 for a period of three years ending on 25-12-2028, has decided in its meeting held on 08-07-1447H corresponding to 28-12-2025 the following:First:…

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