| ELEMENT LIST | EXPLANATION |
|---|---|
| Introduction | The Board of Directors of Al-Andalus Property is pleased to announce the results of the 16th Ordinary General Assembly (first meeting). |
| City and Location of the General Assembly's Meeting | The Ordinary General Assembly has been held remotely via modern technology. |
| Date of the General Assembly's Meeting | 2022-05-15 Corresponding to 1443-10-14 |
| Time of the General Assembly's Meeting | 18:30 |
| Percentage of Attending Shareholders | 53.62% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The meeting was attended by the following members of the Board of Directors:
1.Mr. AbdulSalam bin Abdul Rahman Alaqil (Chairman of the Board). 2.Eng. Saleh bin Muhammad Alhabib (Vice Chairman) 3.Mr. Ahmed bin Abdul Rahman Almousa (Board Member) 4.Mr. Mohammed bin Abdul Mohsen Alzakri (Board Member). 5.Dr. Abdul Rahman bin Muhammad Albarrak (Board Member) 6.Dr. Sulaiman bin Ali Alhudhaif (Board Member). 7.Mr. Emad bin Hamoud Alutaibi (Board Member). 8. Mr. Abdullah Abdulaziz Almishaal (Board Member). 9. Mr. Hathal bin Saad Alotaibi (Board Member and CEO) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The meeting was attended by the following committees’ chairmen:
1.Dr. Abdul Rahman bin Muhammad Albarrak (Chairman of Audit Committee) 2.Dr. Sulaiman bin Ali Alhudhaif (Chairman of Nomination and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For any inquiries, please contact the Investor Relations Department, 011 47700 735, Ext. 888 , Email: IR@alandalus.com.sa |
| Attached Documents |  |
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