Makkah Construction and Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Makkah Construction and Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

| The meeting was attended by the following members of the Board of Directors:

|

1) Mr. Ahmed Abdel Aziz Suleiman Al-Hamdan (Chairman of the Board of Directors).

2) Mr. Hamza Muhammad Salih Hamza Serafi (Vice Chairman of the Board of Directors).

3) Mr. Ibrahim Muhammad Ibrahim Al-Essa.

4) Mr. Ziyad Bassam Muhammad Suleiman Al-Bassam.

5) Mr. Saleh Muhammad Awad bin Laden

6) Mr. Mansour Abdullah Suleiman bin Saeed.

7) Mr. Muhammad Tariq Muhammad Ismail Sadiq.

8) Mr. Fahd Rabih Mishaan Al-Otaibi.

9) Mr. Yasser Abdel Hamid Ahmed Abu Suleiman.

10) Mr. Turki Ibrahim Abdel-Rahman Al-Quneibit.

He apologized for the presence of Mr. / Ibrahim Abdullah Ibrahim Subaie due to special circumstances.