Makkah Construction and Development Co. — Board/Management Information 2026

Jan 20, 2026

Makkah Construction and Development Co. announces the opening of the nomination period for the board of director’s membership

4100 · 20/01/2026 15:42:57 · Announcement #92744 · View on Saudi Exchange

Makkah Construction and Development Co. announces the opening of the nomination period for the board of director’s membership

Element List

Explanation

Introduction

Makkah Construction and Development Co. Announces the opening of nominations for the company’s Board of Directors’ membership for the upcoming term, which will commence on June 10, 2026, for 4 years and conclude on June 09, 2030. Nominations for membership of the Board of Directors shall be in accordance with the provisions of the Companies Law issued by Ministry of Commerce, and the Corporate Governance Regulations issued by the Capital Market Authority (CMA), in addition to the Company’s Board of Directors’ Membership Policies, Standards, and Procedures (attached), which have been approved by the General Assembly.

Shareholders who wish to nominate themselves for membership of the Board of Directors, and who meet the qualifications and criteria for membership, are required to submit their nomination applications within the specified period and in accordance with the details provided in this announcement.

The nominated members will be elected at the upcoming General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities.Type of AssemblyNew SessionTerm Start Date2026-06-10Term End Date2030-06-09Number of members11Nomination Start Date2026-01-20 Corresponding to 1447-08-01Nomination End Date2026-03-06 Corresponding to 1447-09-17Applications Submission MethodShareholders interested in nominating themselves are kindly requested to complete all forms electronically as outlined in the Company’s Board of Directors’ Membership Policies, Standards, and Procedures (attached). Nominations must be submitted within the specified timeframe and in accordance with the details provided in this announcement. Nomination applications and supporting documents shall be delivered in person, by courier, or by email to the following address:

Company Address:

Makkah Construction and Development Co.

Ash Shawqiyah Dist. , MDSB2779, 2779 Third Ring Branch Rd, 8860 Makkah 24351

E-mail: IR@mcdc.com.sa

For inquiries, communicate with the Investor Relations Department through:

Tel. : 0125571522

E-mail : IR@mcdc.com.saPolicy and criteria of nominationNomination Conditions:

Considering the Company’s Board of Directors’ Membership Policies, Standards, and Procedures, which have been approved by the General Assembly (Attached).

Nomination requirements:

To ensure the acceptance of the nomination application, all the company’s requirements and standards for nomination must be fulfilled, and all required attachments and forms must be completed and submitted in both Arabic and English within the specified timeframe.Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi ExchangeAttached 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.