Umm Al Qura for Development and Construction Co. — Proxy Solicitation & Information Statement 2026

May 20, 2026

The Board of Directors of Umm Al Qura for Development and Construction Company (The Owner, Developer and Operator of "Masar" Destination) invites its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) via modern technological means

4325 · 20/05/2026 15:49:55 · Announcement #95560 · View on Saudi Exchange

The Board of Directors of Umm Al Qura for Development and Construction Company (The Owner, Developer and Operator of "Masar" Destination) invites its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) via modern technological means

Element List	Explanation
Introduction	The Board of Directors of Umm Al Qura for Development and Construction Company is pleased to invite the shareholders to participate and vote in the Fifteenth (15) Extraordinary General Assembly Meeting (First meeting), which is scheduled to be held on Wednesday, 24 Dhul-Hijjah 1447H, corresponding to June 10, 2026 at 07:00 pm, by means of modern technology via Tadawulaty Platform.
City and Location of the General Assembly's Meeting	Umm Al Qura for Development and Construction Company Offices - via modern technology means (Remotely).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-10 Corresponding to 1447-12-24
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	The right to attend the meeting shall be granted to shareholders registered in the issuer’s shareholder register with the Depository Center at the end of the trading session preceding the general assembly meeting, in accordance with applicable laws and regulations.

The right to register attendance for the general assembly meeting ends at the time the meeting begins, and the right to vote on the meeting’s agenda items for those present ends upon completion of the ballot counting by the designated counting committee Quorum for Convening the General Assembly's Meeting The Extraordinary General Assembly Meeting shall be valid if attended by shareholders representing at least one-half (50%) of the Company’s share capital. If the required quorum is not met for the first meeting, a second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by shareholders representing at least one- fourth (25%) of the Company’s share capital. General Assembly Meeting Agenda As per the attachment Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss matters listed in the agenda of the Extraordinary General Assembly and raise relevant questions to the Board members and to the external auditor. Please note that registration in Tadawulaty service and voting is free of charge for all Shareholders via:

http://tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders registered in Tadawulaty service will be able to vote electronically on the Extraordinary General Assembly’s agenda. Electronic voting will start Saturday at 01:00 AM on 20 Dhul-Hijjah 1447H, corresponding to June 06, 2026 and will last until the end of the General Assembly time. Method of Communication in Case of Any Enquiries For any further inquiries regarding any of the EGM’s items, please contact Investor Relations during official working hours on the phone number:

Tel: +966 920011030

Email: IR@ummalqura.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.