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Banan Real Estate announces the start of electronic voting on the agenda items of the Ordinary General Assembly (First Meeting).

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…

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Banan Real Estate announces the Board of Directors’ decision to distribute cash dividends to shareholders for the first half of 2025.

Item Explanation Introduction Banan Real Estate Company announcement regarding the Board of Directors’ decision to distribute cash dividends to shareholders for the first half of 2025. Board decision date 1447-07-01 corresponding to 2025-12-21 Total amount distributed 6,000,000 Number of shares eligible for dividends 200,000,000 Dividend per share 0.03 Distribution ratio to par value (%) 3…

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Banan Real Estate announces the signing of a memorandum of understanding with Artal Financial Company and Mr. Rakan Al-Tassan.

Item Explanation Introduction Banan Real Estate Company announcement regarding the signing of a memorandum of understanding with Artal Financial Company and Mr. Rakan Al-Tassan MoU signing date 1447-07-05 corresponding to 2025-12-25 Counterparty Artal Financial Company and Mr. Rakan Al-Tassan Subject of the MoU Establishing a private real estate investment fund that is compliant with the…

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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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