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Addendum announcement from Banan Real Estate Company regarding the latest developments to invite its shareholders to attend the extraordinary general assembly meeting (first meeting)

13/09/2023

Element List	Explanation
Introduction	In addition to the announcement of Banan Real Estate Company published on 02/27/1445 AH corresponding to 09/12/2023 AD regarding the latest developments in inviting its shareholders to attend the extraordinary general assembly meeting (first meeting)
Date of Posting the Previous Announcement of Development on Tadawul's Website	2023-09-12 Corresponding to 1445-02-27
Hyperlink to the Previous Announcement	Click Here
Change on the Development	Attach documents related to the Extraordinary General Assembly items: Nominations and rewards policy before and after the amendment. Limited examination report and notification to the Chairman of the Board of Directors regarding business items and contracts.
Financial Impact on the change	N/A
Attached Documents

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