1- Mr. Saleh Mohammed Bin Laden (Chairman of the Board of Directors).

2- Dr. Abdulraouf Mohammad Mannaa (Vice Chairman of the Board of Directors).

3- Mr. Hamza Mohammed Saleh Serafi.

4- Mr. Ziad Bassam AlBassam.

5- Dr. Zeyad Othman Alhekail.

6- Mr. Ghassan Yasser Shalabi.

7- Mr. Mohammed Abdulkrem Alnafea.

8- Eng. Hesham Bakr Mofti.

The following were unable to attend due to special circumstances:

1- Mr. Ibrahim Abdullah Alsubeaei.

2- Mr. Samer Mohammed Al-Khwashki.

3- Mr. Turki Ibraheam ALqonaibit.

1- Mr. Saleh Mohammed Bin Laden - Chairman of the Executive Committee and Chairman of the Investment Committee.

2- Mr. Hamza Mohammed Saleh Serafi - Chairman of the Social Responsibility Committee

3- Mr. Ghassan Yasser Shalabi - Chairman of the Remuneration and Nominations Committee

4- Eng. Hesham Bakr Mofti - Chairman of the Audit Committee.

2) The financial statements for the fiscal year ending 31/12/2024 were reviewed and discussed.

3) Approval of the company’s auditor’s report for the fiscal year ending 31/12/2024 after discussing it.

4) Approval to discharge the members of the Board of Directors from liability for the fiscal year ending 31/12/2024.

5) Approval of the appointment of Al-Sayed Al-Ayouti and Partners are certified accountants and auditors, as the company’s auditor from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the financial statements for the second, third and annual quarters of the fiscal year ending 31/12/2025 and the first quarter of the fiscal year ending 31/12/2026, for a total fee of 850,000 Riyals, excluding value-added tax.

6) Approval of the Board of Directors’ recommendation to distribute cash dividends in the amount of (300,000,000 Riyals) to shareholders for the fiscal year ending 31/12/2024, at a rate of (1.50 Riyals) per share, representing 15% of the nominal value of the share, provided that the right is for shareholders who own shares at the end of trading on the day of the General Assembly meeting and who are registered in the company’s shareholders’ register with the Securities Depository Center Company (Edaa) at the end of the second trading day following the due date, provided that the distribution of dividends begins on Wednesday, 15/12/1446, corresponding to 11/06/2025.

7) Approval to disburse an amount of (4,357,000 Riyals) as a bonus to the members of the Board of Directors for the fiscal year ending on 31/12/2024.

8) Approval of the business and contracts concluded for the fiscal year ending 31/12/2024 between the company and the establishment of Mr. Ziad Bassam Muhammad Al-Bassam, a member of the Board of Directors, in which he has a direct interest, which is a lease contract for a showroom in the commercial center with an area of 16 square meters with an annual rent of 564,880 Riyals (without preferential benefits).

The management of Makkah Construction and Development Company would like to remind all its valued shareholders of the need to update their bank information to ensure that cash dividends are deposited directly into their accounts.

The company's management would also like to inform its non-resident foreign shareholders that cash dividends transferred through a resident financial intermediary will be subject to a 5% withholding tax upon transfer or credit to their bank account, in accordance with the provisions of Article (68) of the Income Tax Law and Article (63) of its Implementing Regulations.

If you have any questions, please contact the Shareholder Affairs Department at the following contact numbers:

Telephone: 0125571522 - Mobile: (+ 966) 598191047

Email: [email protected]

Website: www.mcdc.com.sa