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Emaar, the Economic City Announces the Formation of the Audit Committee 4220 EMAAR EC -1.39 % 1448/01/14     29/06/2026 08:19:09 Introduction With reference to the results of Emaar, the Economic City’s (“the Company”) Ordinary General Assembly meeting held on Monday 7 Muharram 1448AH corresponding to 22 June 2026 which included the election of the members of the Board of Directors for the new term that commenced on 26 June 2026 and will end on 25 June 2030. Emaar, the Economic City announces the Board of Directors' resolution to form the Audit Committee for a new term, effective 28 June 2026, for a period of four years, ending on 25 June 2030 with the conclusion of the current Board term. The Audit Committee consists of the following members: 1. Mr. Fahad Saleh Al-Hathloul – Chairman of the Audit Committee and Independent Board Member 2. Mr. Pawan Dhanraj Chindalia – Independent Board Member 3. Mr. Altaf Dossa – Independent External Member 4. Mr. Mohammed Aloyaidi– Independent External Member Appointed Member Name Mr. Fahad Saleh AlHathloul Membership Start Date 2026-06-28 Corresponding to 1448-01-13 Brief Resume of the Appointed Member Mr. Fahad Saleh AlHathloul holds a Master degree in Business Administration from Colorado State University and a Bachelor’s degree in Computer Information Systems from King Saud University and licensed by the American Management Accounting Association and licensed by the American Financial Management Association. Mr. Fahad has more than 20 years of financial analysis and real estate investment experience. Currently he is a Partner in Saleh AlHathloul Development Company. He is also a member of the Board of Directors and Audit Committee member of many companies. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Pawan Dhanraj Chindalia Membership Start Date 2026-06-28 Corresponding to 1448-01-13 Brief Resume of the Appointed Member Pawan Chindalia is an accomplished finance executive and Chartered Accountant with over 22 years of experience in finance, corporate governance, and real estate. He currently serves as the Group Chief Financial Officer of Emaar Properties PJSC and has held several senior finance leadership roles within the Emaar Group since 2011. He holds a Bachelor’s degree in Commerce, a Master’s in Business Administration, and is a qualified Chartered Accountant. He also serves on the boards of several companies, bringing extensive expertise in financial strategy, corporate oversight, and business leadership. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Altaf Dossa Membership Start Date 2026-06-28 Corresponding to 1448-01-13 Brief Resume of the Appointed Member Mr. Altaf Dossa holds a Bachelor’s degree in Management Information Systems from the Académie de la Reunion and a Master’s degree in International Banking and Finance from Salford University, Manchester, UK. Mr. Altaf has more than twenty-five years of experience in the field of financial services, forensics, governance and control systems. He also worked as an advisor to the Deputy Governor of Saudi Central Bank. Mr. Altaf Dosa currently is the advisor of the Portfolio Company Affairs Department in the Public Investment Fund. He is also a member of the Board of Directors at Avilease Company, Chairman of the Audit Committee and Board Member at a Taqnia Company, and a member of the Board of Directors and the Learning and Research Committee at the Center for Governance. The date of the approval by other official authorities Not Applicable Appointed Member Name Mr. Mohammed Aloyaidi Membership Start Date 2026-06-28 Corresponding to 1448-01-13 Brief Resume of the Appointed Member Mohammed Aloyaidi is a governance, audit, and financial advisory executive with over 20 years of experience. He serves as Managing Partner at Aloyaidi & Alsaloum Professional Consultants and holds several board and audit committee positions. His previous leadership roles include KPMG, the Saudi Capital Market Authority, Ernst & Young, the World Bank Group, the Internal Audit Advisor to the Board of the Riyadh, and First Health Cluster. He holds an MBA in Finance from Oklahoma City University, a Bachelor's degree in Accounting from King Saud University, and is a licensed CPA (AICPA), SOCPA-certified, a Certified Bankruptcy Office Holder, and a holder of the CME-1 certification. The date of the approval by other official authorities Not Applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-06-28 Corresponding to 1448-01-13 The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate. Share