Emaar The Economic City Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Emaar The Economic City Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

|Element List||Explanation|

|Introduction||Emaar The Economic City announces the results of the ordinary general assembly’s meeting ( first meeting )|

|City and Location of the General Assembly's Meeting||The Company’s headquarter in King Abdullah Economic City, by means of modern technology|

|Date of the General Assembly's Meeting||2022-06-09 Corresponding to 1443-11-10|

|Time of the General Assembly's Meeting||18:30|

|Percentage of Attending Shareholders||71.37%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The following Board members attended the meeting:

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1. Mr. Assim Al-Suhaibani (Chairman).

2. Mr. Jamal Bin Theniyah (Vice Chairman).

3. Mr. Mohammed Hefni

4. Mr. Arif Al-Bastaki

5. Mr. Osama Barayan

6. Mr. Abdullah Al-Howaish

7. Mr. Hani Baothman

8. Mr. Majed Al-Sorour

9. Mr. Qusai Al-Fakhri

And no one was absent.

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| The following Committees Chairmen’s attended the meeting:

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1. Mr. Osama Barayan (Chairman of Audit Committee).

2. Mr. Arif Al-Bastaki (Chairman of Nomination and Remuneration Committee).

3. Mr. Mohammed Hefni (Chairman of Executive Committee).

|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1. Approve the report of the Board of Directors for the fiscal year ended on December 31, 2021.

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2. Approve the consolidated Financial Statements for the fiscal year