Makkah Construction and Development Company invites its esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting) via modern technology “remotely”

Makkah Construction and Development Company invites its esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (the first meeting) via modern technology “remotely”

|Element List||Explanation|

|Introduction||Makkah Construction and Development Company Board is pleased to invite the honorable shareholders to participate and vote in the thirty-fifth Ordinary General Assembly meeting (the first, and second meeting will be in an hour) through the means of modern technology "remotely" using the Tadawulaty system|

|City and Location of the General Assembly's Meeting||Via modern technology at the Company's headquarters in Makkah Al-Mukarramah.|

|URL for the Meeting Location||https://goo.gl/maps/zdF7qe2y1LHoK5Et8|

|Date of the General Assembly's Meeting||2023-02-20 Corresponding to 1444-07-29|

|Time of the General Assembly's Meeting||20:00|

|Attendance Eligibility||Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations|

|Quorum for Convening the General Assembly's Meeting||According to Article (30) of the company’s bylaws, the legal quorum for holding the Ordinary General Assembly meeting is valid if attended by shareholders representing at least a quarter of the capital. If the necessary quorum is not available for holding this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting. The second meeting shall be valid regardless of the number of shares represented therein.|

|General Assembly Meeting Agenda|| 1) Reviewing and discussing the company’s financial statements for