Corporate Governance

1	Mr. Abdulsalam bin Abdulrahman AL-Aqeel	Chairman of the Board of Directors.
2	Eng. Saleh bin Mohammad Al-Habib	Vice Chairman of the Board of Directors.
3	Mr. Ahmad bin Abdulrahman AL-Mousa	Member of The Board of Directors
4	Eng. Faisal bin Abdulmohsen Al-Zakri	Member of The Board of Directors
5	Eng. Faisal bin Abdulrahman Al-Nasser	Member of The Board of Directors
6	Mr. Omar bin Hamad Al-Mishaal	Member of The Board of Directors
7	Mr. Nawaf Abdullah Al-Fawzan	Member of The Board of Directors
8	Mr. Tariq Saad Al-Twijrey	Member of The Board of Directors
9	Mr. Mishari bin Muslim Al-Shaman	Member of The Board of Directors

1	Mr. Abdulsalam bin Abdulrahman Al-Aqeel	Chairman of Executive Committee
2	Mr. Ahmad bin Abdulrahman AL-Mousa	Member
3	Eng. Faisal bin Abdulmohsen Al-Zakri	Member
4	Mr. Faisal bin Abdullah Al-Jadei	Member
5	Mr. Mishari bin Muslim Al-Shaman	Member

1	Mr. Omar bin Hamad Al-Mishaal	Chairman of Audit Committee
2	Mr. Saleh bin Abdullah Al-Yahya	Member
3	Mr. Fahd bin Ahmed Al-Humaidi	Member

1	Mr. Nawaf Abdullah Al-Fawzan	Chairman of NRC Committee
2	Mr. Abdulsalam bin Abdulrahman Al-Aqeel	Member
3	Dr. Youssef bin Ibrahim Al-Namlah	Member

ذا فيلج مول

ذا فيلج مول الوجهة الجديدة للتسوق والتجزئة بمدينة جدة و الذي يقع شمال مدينة جدة بمساحة إجمالية تبلغ 124,880 متر مربع و بمساحة تأجيريه تزيد عن 80,000 متر مربع بمنطقة تشهد نموا سكانياً وتوسعاً سريعاً على طريق الأمير طلال بن منصور بن عبدالعزيز مقابل مدينة الملك عبدالله الرياضية طيف واسع من خيارات التجزئة و الترفيه،

برج ياسمين الاندلس

يقع برج ياسمين الأندلس في أرقى المواقع شمال العاصمة الرياض بحي الياسمين على طريق العليا العام الموازي لطريق الملك فهد بمساحة أرض تبلغ 3480 متر مربع ومؤلف من 14 طابق بمساحة تأجيريه 9838 متر مربع ومسطح بناء على مساحة 25,006 متر مربع وبعدد 380 موقف

The Village Mall

The Village Mall is the new shopping and retail destination in Jeddah, which is located north of Jeddah a total area of 124,880 square meters and a rental area of more than 80,000 square meters in an area witnessing rapid population growth and expansion on Prince Talal bin Mansour bin Abdulaziz Road, opposite King Abdullah Sports City. A wide spectrum Of retail and entertainment options,

Yasmin Alandalus Tower

Yasmin Alandalus Tower located in Rivadh on Olava Road in the Al-Yasmin district, on the Olaya main parallel to King Fahd Road, with a land area of 3.480 square meters, consisting of 14 floors, with a rental area of 9,838 square meters, and a building surface area of .25,006 square meters, with 380 parking spaces

Qbic Plaza Office Complex

The building is located in a privileged location in Alghadeer district in the city of Riyadh on King Abdulaziz Road near the intersection of the Northern Ring Road, about 2 km from King Abdullah Financial Center and 20 km from King Khalid International Airport. The building comprises of a well-developed and modern multi-use office complex that accommodates three interconnected buildings.

Al-Marwah Center

Located on Prince Majed Road, in Marwah District, north of Jeddah, Al-Marwah Center occupies an area of 17,030 square meters (building, parking and office space). Development was completed in the fourth quarter of 2018, and the Center will start operation in the first quarter of 2019. It contains 73 commercial units and is divided into 3 sections: Almazrah market, anchor tenants and other small shops.. Next to Almazrah market,

Yarmouk Center

The center comprises 27 commercial units with 25 leaseholders and is divided into 3 sections: Panda Hypermarket, anchor tenants and other small shops. Other brands include Baskin Robbins, Saadeddin and Al Tazaj restaurant. The occupancy rate of Alyarmouk center reached 91% in 2018. Yarmouk center is located on a land rented by the Company on Dammam road, in the north eastern part of Riyadh City. The total area

Tilal Center

Alandalus Property completed the development of Telal Center on a leasehold land in Almalqa district in Riyadh in the fourth quarter of 2014, and operation of the center started in the third quarter of 2015. Telal center is located on Anas bin Malek Road, in the northern part of Riyadh City, with a total area of 9,017 square meters (building and parking space).

Alsahafah Center

Located on the intersection of King Abdulaziz road and Prince Nasser bin Saud Street in Alsahafah district in the northern part of Riyadh City, this mall occupies 12, 367 square meters (building and parking space). Development of Alsahafah Center in Riyadh was completed in the fourth quarter of 2014 and became operational in the first quarter of 2015..

The Salama Tower

The Salama Tower boasts a unique location in the Salama district on Madinah Road, proximate to the intersection of Hira Street. It is situated approximately 25 minutes from the city center and less than 10 minutes from the new King Abdulaziz International Airport in Jeddah. The tower consists of 13 floors above ground level, as well as a basement floor and mezzanine floor. Within its premises, there are 84 offices, 4 halls, and 4 warehouses.

Hayat Mall

Hayat Mall is located in Riyadh on King Abdulaziz Road, with a total area of 226,108 sqm (built up area and parking). It includes 356 stores occupied by over 331 tenants, with a leasable area of 89,712 sqm. It is strategically located on King Abdul Road with a range of high-profile tenants such as, Jarir Bookstore, Swarovski, Victoria’s Secret, Marks and Spencer, Paul Cafe and many other leading brands, in addition to the elegant restaurants area, for which the Mall.

Dareen Mall

Dareen Mall was opened in 2009. It is strategically located on Dammam Corniche, with a total area of 99,960 sqm, of which 61,326 sqm are built up.

The parking space is 38,634 sqm, and the land area is 59,050.79 sqm. It is equally owned by the Advanced Markets Company and Alandalus Property.Dareen Mall includes 192 stores occupied by over 148 tenants, with a rental area of 47,294 sqm which is divided into two floors as follows:…..

Alandalus Mall Hotel Jeddah

Alandalus Company expanded its business sectors by constructing a 5-star hotel tower called Alandalus Mall Hotel, adjacent to Alandalus Mall in Jeddah. The total area of the hotel tower, including built-up and parking areas,is 28,255 sqm. The hotel is wholly owned by AlAhli REIT (1) Fund, in which the Company owns 68.73%.The hotel tower started operating in quarter 2 of 2017 and.It includes 164 suites recreational facilities meeting rooms international restaurants and health club

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Recruitment

رسالة المستثمرين

الأندلس العقارية، شركة سعودية رائدة في مجال استثمار وتطوير وتشغيل العقارات التجارية المدرة للدخل في أنحاء المملكة، وهي مدرجة في السوق المالية السعودية “تداول”.

نركز في الأندلس العقارية على تطوير وجهات جذابة تتميز بتقديم تجارب متميزة للزوار، مما يسهم في تعزيز مستويات الولاء ووتيرة الزيارات وتحقيق القيمة على المدى الطويل، الأمر الذي يفضي في نهاية المطاف إلى تحقيق نمو قوي ومستمر. ونطمح لأن تصبح مشاريعنا الوجهة المفضلة للزوار خارج نطاق المنزل والعمل.

وينصب تركيزنا في نشاطنا التجاري على قطاع التجزئة بشكل رئيسي، ونعمد إلى تنويع أنشطتنا في قطاعات مكمّلة تركز على المستهلك عندما نرى فيها فرصاً مواتية ومجزية. وتشمل قطاعات الأعمال التي نستثمر فيها المراكز التجارية، وإدارة العقارات التجارية، والضيافة، والرعاية الصحية. وتمتد محفظتنا العقارية في جميع المدن الرئيسية بالمملكة العربية السعودية، وتغطي مساحة تجارية كبيرة تتسم بمعدلات إشغال عالية. وترتكز استراتيجيتنا في الأعمال على الإدارة الفعالة للمخاطر، بالتوازي مع تحقيق عائدات مالية مستمرة ومتّسقة.

ويقصدنا المستثمرون بفضل محفظتنا المتنوعة من الأصول المتعددة، واستراتيجيتنا المصممة لتحقيق النمو، وفريقنا القيادي الذي يتمتع بخبرة عالية. ويعكس إنجازنا كأول شركة سعودية متخصصة في إنشاء وتطوير وتشغيل المراكز التجارية يتم إدراجها في السوق المالية، على التزامنا بمعايير الحوكمة المؤسسية والشفافية، والثقافة الأخلاقية المؤسسية القوية التي ننتهجها في الشركة.

وما يميزنا عن الشركات المنافسة، قناعتنا الراسخة بأهمية تلبية احتياجات المجتمعات من مشاريعنا العقارية على نحو يفوق توقعاتها. وهذا يعني إعطاء الأولوية للتركيز على المستهلك أكثر من التركيز على التجزئة، والتركيز على إثراء تجربة العملاء أكثر من معاملات التجزئة، إلى جانب اختيار مستأجرين يتمتعون بالمرونة. وندعم هذه المبادئ بتعاوننا مع الشركاء المناسبين لتحقيق النتائج المرجوة وتعزيز قدراتنا الرقمية المتنامية، وهذا بدوره يسهم في ضمان تجارب مبهجة للمستهلكين.

وفي خضم مواجهتنا للتحديات وتحويلها إلى فرص، يشكل فريق العمل الدؤوب الداعم الأكبر لنا والمحرك الذي يدفع الشركة إلى الأمام. ولذلك، نعطي الأولوية لتدريب وتطوير كل موظف سواء داخل الشركة أو ضمن المراكز المتخصصة في الخارج. كما نقدم حزمة سخية من المزايا لدعم موظفينا وعائلاتهم.

تتمثل رؤيتنا في أن نصبح المطور المفضل للوجهات المتميزة في قطاع عقارات التجزئة في المملكة العربية السعودية.

Investor Narrative

Alandalus Property is a Tadawul-listed Saudi Arabian real estate company involved in the investment, development and operation of income-generating commercial properties across the Kingdom.

We create compelling consumer destinations differentiated by highly engaged visitors whose experiences foster loyalty, visit frequency and lifetime value which ultimately drive and sustain robust growth. We want to be considered the best third place destination, after home and work. Our primary commercial focus is on the retail sector and, where strategically feasible, we diversify into complementary consumer-focused sectors.

Today our business segments include malls, commercial property management, hospitality and healthcare. This property portfolio extends across all major Saudi Arabian cities covering a significant amount of commercial space generating high occupancy rates. Therefore, we configure our business in a manner that effectively manages enterprise risk while providing steady, consistent financial returns.

Investors seek us out because we have a diversified multi-asset yielding portfolio, are growth-oriented and have a very experienced leadership team. The fact that we were the first Saudi mall investor, developer and operator to publicly list demonstrates our commitment to corporate governance and transparency, unified by a strong ethical corporate culture.

We are different from our peers. We believe in meeting and exceeding the needs of a given property’s catchment area. That means prioritizing consumer centricity over retail centricity, engagement over transaction and tenant flexibility over rigid tenant mixes. These principles are bound together by our propensity to choose the right partners to achieve the right outcomes and our increasingly digital capabilities, resulting in delightful consumer experiences.

Most importantly, it is our motivated team that drives the company forward as we convert challenges into opportunities. We prioritize each employee’s training and development both within the company and with specialized centers abroad. We also offer our employees generous benefits packages to support them and their families.

Our vision is to become the most admired developer of preferred-destination consumer spaces in the Kingdom of Saudi Arabia.

التوظيف

Recruitment

القيم

الطموح

تسعى شركة الأندلس لتوسيع استثماراتها بشكل يوازي تطلعات المسؤولين فيها، ويدعم الصورة الإيجابية التي رسمتها الشركة في أذهان المتعاملين من خلال مشاريعها الحالية والمستقبلية.

الشغف

تدفع الإنجازات المتوالية التي حققتها شركة الأندلس في مشاريعها إلى المضي قدمًا لتحقيق المزيد منها، متسلحة بالخبرة التي تمتلكها والجودة التي تقدمها

الإصرار

تواصل شركة الأندلس بعزيمة وإرادة نحو تحقيق أهدافها وتعزيز مكانتها والمحافظة عليها وفق أعلى معايير الجودة.

الثقة

ساهمت النجاحات النوعية التي حققتها شركة الأندلس في قدرتها على الدخول بمشاريع أكبر وفرص أكثر، فأصبحت تتبوأ مكانة مرموقة بفضل تلك النجاحات والإنجازات.

المشاركة

تؤمن شركة الأندلس بأهمية المشاركة وبالأثر الكبير لروح الفريق الواحد في تقدمها وتطور مشاريعها

Company Strategic:

Stakeholder Engagement.
Operational Performance .
Projects Acquisition .
Strategic investments and partnerships
Example

The value

Ambition

Alandalus seeks to expand its investments in order to meet the aspirations of its shareholders and enhance the positive image that the Company has established in the minds of its customers through its current projects and future plans.

Passion

The successive accomplishments made by Alandalus inspire us to achieve more of such achievements, equipped with expertise, experience and high quality delivery.

Determination

Alandalus continues delivering with determination to achieve its objectives, enhance and maintain its leading position in accordance with the highest quality standards.

Confidence

The constant advancement of Alandalus’ has enabled it to take on larger projects and more opportunities, leading it to gain a distinguished position in the industry.

Participation

Alandalus believes that participation and team spirit are of vital importance for its progress and delivery of its projects.

Capital Changes

RECOMMENDATION ANNOUNCEMENT DATE	ISSUE TYPE	DUE DATE	NEW CAPITAL	PREVIOUS CAPITAL
5/2/2021	Bonus Shares	8/25/2021	933,333,330	700,000,000

Dividends Data

Year	Amount	Distribution Way	Distribution Date	DUE Date	Announcement Date	Bank name
2016	0.50	Account Transfer	2016/06/29	2016/05/30	2016/04/27	Rajhi
2017	2.00	Account Transfer	2018/06/10	2018/05/27	2018/04/01	NCB
2018	1.00	Account Transfer	2019/05/09	2019/04/28	2019/03/20	SABB
2019	1.00	Account Transfer	10/06/2020	14/05/2020	01/04/2020	NCB
2020	0.50	Account Transfer	13/06/2021	01/06/2021	03/04/2021	EDAA
2021	0.25	Account Transfer	24/10/2021	12/10/2021	10/10/2021	EDAA
2021	0.25	Account Transfer	28/03/2022	16/03/2022	13/03/2022	EDAA
2022	0.25	Account Transfer	29/09/2022	18/09/2022	25/08/2022	EDAA
2022	0.25	Account Transfer	28/03/2023	16/03/2023	12/03/2023	EDAA

Dear Investor If you do not receive the dividends distributed within the maturity date, we hope to contact the Investor Relations Department through the following information:

Investor Relations in Alandalus Property Company

Phone : 011- 4700735 Ext 888

Fax : 011- 4506760

P.O. Box 260020 Riyadh 11342 Kingdom of Saudi Arabia

E-mail : [email protected]

Contact Investor Relations

Investor Relations in Alandalus Property Company

Phone : 011- 4700735 Ext 888
Fax : 011- 4506760
P.O. Box 260020 Riyadh 11342 Kingdom of Saudi Arabia
E-mail : [email protected]

السنة	الربح الموزع للسهم	طريقة التوزيع	تاريخ التوزيع	تاريخ الاستحقاق	تاريخ الإعلان	البنك
2016	0.50	تحويل للحساب	2016/06/29	2016/05/30	2016/04/27	الراجحي
2017	2.00	تحويل للحساب	2018/06/10	2018/05/27	2018/04/01	الأهلي
2018	1.00	تحويل للحساب	2019/05/09	2019/04/28	2019/03/20	ساب
2019	1.00	تحويل للحساب	10/06/2020	14/05/2020	01/04/2020	الأهلي
2020	0.50	تحويل للحساب	13/06/2021	01/06/2021	03/04/2021	إيداع
2021	0.25	تحويل للحساب	24/10/2021	12/10/2021	10/10/2021	إيداع
2021	0.25	تحويل للحساب	28/3/2022	16/3/2022	13/3/2022	إيداع
2022	0.25	تحويل للحساب	28/03/2023	16/03/2023	12/03/2023	إيداع
2022	0.25	تحويل للحساب	29/09/2022	18/09/2022	25/08/2022	إيداع