Saudi Real Estate Company announced to the shareholders the board of directors' resolutions that was issued in its meeting corresponding to February, 2022, regarding the appointment of the Chairman of the Board of Directors, the Vice-Chairman and the Managing Director, the formation of the sub-committees and the appointment of the board secretary and the company's representatives to the Capital Market Authority and the Saudi Stock Exchange, as per the following: The appointment of Mr. Naif Saleh Al-Hamdan (None- Executive Member) as the Chairman of the Board of Directors. The appointment of Mr. Fahad Abdulrahman Al-Mojel (None- Executive Member) as the Vice Chairman of the Board of Directors. The appointment of Mr. Ibrahim Muhammad Al-Alwan (Executive Member) as the Managing Director.

The formation of the Nomination and Remuneration Committee as per the following: Mr. Hisham Hussain Al-Khaldi (Independent member), chairman of the Nominations and Remuneration Committee; Mr. Faisal Dhahir Al-Enaze (Non-Executive Member) member of the Nominations and Remuneration Committee; Mr. Muhammad Musfer Al-Malki (Independent member) member of the Nominations and Remuneration Committee. The formation of the Executive committee as per the following: Mr. Faisal Dhahir Al-Enaze (Non-Executive Member), chairman of the Executive Committee; Mr. Fahad Abdulrahman Al-Mojel (Non-Executive Member), member of the Executive Committee; Mr. Fahad Ibrahim Al-Hammad (Independent member) member of the Executive Committee; and Mr. Faisal Farqad Al-Khani (Non-Executive Member) member of the Executive Committee.