| Item | Explanation |
|---|---|
| Announcement details | With reference to Banan Real Estate Company’s announcement on the Saudi Exchange (Tadawul) website dated 21 Rabi’ Al-Thani 1447H corresponding to 13 October 2025, regarding the invitation to participate and vote in the Ordinary General Assembly meeting to be held, God willing, at 6:30 PM on Monday 19 Jumada Al-Awwal 1447H corresponding to 10 November 2025, via modern technology means. Accordingly, the Company would like to remind its valued shareholders that electronic voting on the items of the Ordinary General Assembly meeting will begin at 1:00 AM on Thursday 15 Jumada Al-Awwal 1447H corresponding to 6 November 2025, and will end at the conclusion of the General Assembly meeting time on Monday 19 Jumada Al-Awwal 1447H corresponding to 10 November 2025. Registration and voting through Tadawulaty services will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa. If you have any inquiries, please contact the Investor Relations Department: Banan Real Estate Company. Tel: 920013121. Fax: 0114801457. Email: [email protected] |
