| Element List | Explanation |
|---|---|
| Introduction | Jabal Omar Development Co. Announces the Results of the Ordinary General Assembly’s Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Makkah - the company's headquarters- by Means of Modern Technology |
| Date of the General Assembly's Meeting | 2026-05-14 Corresponding to 1447-11-27 |
| Time of the General Assembly’s Meeting | 19:30 |
| Percentage of Attending Shareholders | 36.136 % |
| 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:
Mr. Saeed Mohammed Alghamdi –Chairman Mr. Thaleb Ali Alshamrani - Vice Chairman Dr. Ahmad Othman Alqasabi Eng. Saleh Habdan Alhabdan Mr. Yasser Abdulaziz AlKadi Mr. Abdulaziz Saud Altubayyeb Mr. Wahdan Suliman AlKadi Mr. Khaled Saleh Alkhattaf Mr. Bader Abdulrahman Alsayari |
| 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 attended the meeting:
1. Mr. Yasser Abdulaziz Alkadi - Chairman of the Remuneration and Nomination Committee Mr. Khaled Saleh Alkhattaf- Chairman of the Audit Committee Dr. Ahmed Othman Alqasabi – Chairman of the Projects and Development Committee |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Reviewed and discussed the Board of Directors’ Report for the fiscal year ended on 31 December 2025
2. Approval of External Auditor’s Report for the fiscal year ended on 31 December 2025, after discussing it. 3. Reviewed and discussed the Financial Statements for the fiscal year ended on 31 December 2025 4. Approval of the release of the members of the Board of Directors from liability for the fiscal year ended 31 December 2025 |