Banan Real Estate Co. Announces the Results of the Extraordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Banan Real Estate Company is pleased to announce the results of the Extraordinary General Assembly Meeting, ( First Meeting ) held on 23/03/1445 AH, corresponding to 08/10/2023 AD, at 7:00 pm, on Sunday, via modern technology, after the completion of the legal quorum for the validity of the convening the meeting.
City and Location of the General Assembly's Meeting	Company’s Headquarter, Riyadh City- via modern technology.
Date of the General Assembly's Meeting	2023-10-08 Corresponding to 1445-03-23
Time of the General Assembly's Meeting	19:00
Percentage of Attending Shareholders	65.90%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the board members attending the assembly: 1. Mr. Abdulmohsen Abdulaziz Alhakbani. (Chairman of the Board). 2. Mr. Ahmad Abdulrahman Alhakbani. 3. Mr. Faisal Mohammed Alhakbani. 4. Mr. Ahmed Sulaiman Almuzaini. 5. Mr. Naif Abdullah Alsufiyan. 6. Mr.Abdulaziz Mohammed Algabbani.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Names of committee chairs attending the assembly: A- Mr. Ahmed Sulaiman Almuzaini. (Chairman of the Audit Committee) B- Mr. Naif Abdullah Alsufiyan. (Chairman of the Nomination, Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	The results of the assembly are attached.
Attached Documents

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