The Board of Directors of Makkah Construction and Development Company invites shareholders to attend the Ordinary General Assembly meeting (first meeting) via modern technology.

The Board of Directors of Makkah Construction and Development Company invites shareholders to attend the Ordinary General Assembly meeting (first meeting) via modern technology.

|Element List||Explanation|

|Introduction||The Board of Directors of Makkah Construction and Development Company is pleased to invite the honorable shareholders to participate and vote in the thirty-seventh ordinary general assembly meeting (the first and second meetings in an hour) through modern technological means using the Tadawulati system, God Almighty willing, at 19.30 on Wednesday 29/05/ 2024 AD, corresponding to 21/11/1445 AH|

|City and Location of the General Assembly's Meeting||Through modern technological means - the company's headquarters - the holy city of Makkah|

|Hyperlink of the Meeting Location||Click Here|

|Date of the General Assembly's Meeting||2024-05-29 Corresponding to 1445-11-21|

|Time of the General Assembly’s Meeting||19:30|

|Methodology of Convening the General Assembly’s Meeting||Via modern technology means|

|Attendance Eligibility, Registration Eligibility, and Voting End||Every shareholder registered in the company’s shareholder register at the Depository Center at the end of the trading session preceding the assembly meeting has the right to attend electronically and vote using the Tadawulaty system at the assembly meeting and in accordance with the rules and regulations.|

|Quorum for Convening the General Assembly's Meeting||The ordinary general assembly meeting is valid if it is attended by shareholders representing at least (a quarter) of the capital. If the quorum necessary to hold the meeting is not available, the second meeting will be