Alandalus Property Co. — Proxy Solicitation & Information Statement 2026

May 10, 2026

The Board of Directors of Alandalus Property Co. Calls its shareholders to attend the 20th Ordinary General Assembly Meeting the (First Meeting)

4320 · 10/05/2026 15:38:57 · Announcement #95179 · View on Saudi Exchange

The Board of Directors of Alandalus Property Co. Calls its shareholders to attend the 20th Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Alandalus Property Co. is pleased to invite all shareholders to participate and vote at the 20the ordinary General Assembly meeting the first Meeting. The meeting is scheduled to be held at 6:30 PM on Sunday 21-12-1447 GH, corresponding to. 07-06-2026AD, through modern technical means using Tadawolaty Platform.
City and Location of the General Assembly's Meeting	via modern technology
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-07 Corresponding to 1447-12-21
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations.

The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. Quorum for Convening the General Assembly's Meeting According to Article (30) of the company’s bylaws, the Ordinary general assembly meeting will not be valid unless it is attended by shareholders representing at least quarter of the company’s shares that have voting rights. If this quorum is not achieved at the first meeting, the second meeting will be held one hour after the end of the period specified for the first meeting. In all cases, the second meeting shall be valid regardless of the number of shares represented. General Assembly Meeting Agenda Attached Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders have the right to discuss the items listed on the agenda of the Ordinary General Assembly and direct questions to the members of the Board of Directors. Please note that voting through the Tadawulaty platform is available free of charge to all shareholders using the following link: https://www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Eligible shareholders shall cast their votes remotely on the items of the General Assembly's agenda through the Tadawulaty platform starting from Wednesday 17/12/1447 H for 03/06/2026 G , at 1:00 AM. until the end of the screening of the votes of the Ordinary general assembly meeting.

Please note that the Voting in the Tadawulaty Platform is free of charge and available for all Shareholders via:

https://www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries For any inquiries, please contact the Investor Relations and ESG Department, Via:

Tel: 8001111771, Ext. 888

Email : IR@alandalus.com.sa Attached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.