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

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

|Element List||Explanation|

|Introduction||Emaar The Economic City announces the results of the ordinary general assembly’s meeting (Second meeting) which held on Thursday 15 Ramadan 1444, corresponding to 6 April 2023 at 11 pm, that is due to lack of quorum in the first meeting.|

|City and Location of the General Assembly's Meeting||Through modern technology at EEC's headquarter in KAEC – Rabigh.|

|Date of the General Assembly's Meeting||2023-04-06 Corresponding to 1444-09-15|

|Time of the General Assembly's Meeting||23:00|

|Percentage of Attending Shareholders||47%|

|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:

|

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

2. Mr. Mohammed Hefni

3. Mr. Arif Al-Bastaki

4. Mr. Osama Barayan

5. Mr. Abdullah Al-Howaish

6. Mr. Hani Baothman

7. Mr. Naif Al-Hamdan

8. Mr. Qusai Al-Fakhri

Member(s) were not able to attend:

1. Mr. Fahad Al-Saif (Chairman).

|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:

|

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 decision of