| Item | Explanation |
|---|---|
| Introduction | Banan Real Estate Company is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting) held on 1446/11/28H, corresponding to 2025/05/26G, at 7:45 PM on Monday, via modern technology means, after completion of the legal quorum required for the validity of the meeting. |
| City and Venue of the General Assembly Meeting | The company’s head office in Riyadh – via modern technology means. |
| Date of the General Assembly Meeting | 1446-11-28 corresponding to 2025-05-26 |
| Time of the General Assembly Meeting | 19:45 |
| Attendance Percentage | 57.53% |
| Names of Board Members Present and Absent at the General Assembly | Names of board members present:
1- Mr. Abdulmohsen Abdulaziz Al-Huqbani (Chairman of the Board of Directors). 2- Mr. Ahmed Abdulrahman Al-Huqbani. 3- Mr. Ahmed Suleiman Al-Muzaini. 4- Mr. Nayef Abdullah Al-Sufyan. 5- Mr. Abdulaziz Mohammed Al-Qubani. 6- Mr. Faisal Mohammed Al-Huqbani. |
| Names of Committee Chairmen Present at the General Assembly or Their Representatives from Among Its Members | Names of committee chairmen present at the General Assembly:
1- Ahmed Suleiman Al-Muzaini – Chairman of the Audit Committee. 2- Abdulaziz Mohammed Al-Qubani – Chairman of the Nomination and Remuneration Committee. |
| Voting Results on the General Assembly Agenda | Attached. |
| Attachments |  |
