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Jabal Omar Development Company announces the results of the 12th Extraordinary General Assembly Meeting (The First Meeting)

Introduction
Jabal Omar Development Company announces the results of the 12th Extraordinary General Assembly Meeting (The First Meeting)

City and Location of the General Assembly’s Meeting
By Means of Modern Technology

Date of the General Assembly’s Meeting
2022-06-29 Corresponding to 1443-11-30

Time of the General Assembly’s Meeting
19:30

Percentage of Attending Shareholders
54,34 %

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. Abdulraouf Mohammed Mannaa
Dr. Ahmad Othman Alqasabi
Mr. Mohanned Saud Alrasheed
Mr. Hesham Abdulaziz Alzaid
Mr. Yasser Abdulaziz alkadi
Mr. Mohammed Sultan AbuMelha
Mr. Abdulaziz Sulaiman Alrajhi was not able to attend the meeting

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:
Mr. Yasser Abdulaziz alkadi – Chairman of the Remuneration and Nomination Committee
Mr. Mohanned Saud Alrasheed – Chairman of the Audit Committee

Voting Results on the Items of the General Assembly’s Meeting Agenda’s
Attached

Other Disclosures

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Jabal Omar Development Company invites its shareholders to attend the extraordinary general assembly meeting (first meeting), which includes the increase of its share capital, remotely through modern technology

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Jabal Omar Development Company announces the latest developments regarding the capital increase application via debt conversion submitted to the Capital Market Authority

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