Makkah & Madinah Holdings

Outcome of Annual General Meeting

Makkah & Madinah Holdings Ltd.

Outcome of Annual General Meeting (“AGM”)

The AGM of the Shariah-compliant, ISDX-quoted, real estate investment company, Makkah & Madinah Holdings Ltd. (“MMH”) occurred at 11.00 a. m. GST today (08.00 BST) in Dubai to consider and, if thought fit, to approve the ordinary resolutions set out in the AGM notice dated 27 May 2015.

I am pleased to record that both resolutions before members at the AGM were approved unanimously and, there being no further business, the Chairman, Mr. Khaled Al-Husseini, declared the formal meeting closed.

Muin El-Saleh,

Director and Chief Executive Officer,

Dubai, 16 June 2014

This announcement has been made after due and careful enquiry; the directors of MMH accept responsibility for its content.

Enquiries:

Makkah & Madinah Holdings Ltd:

Mrs. Reena Sebastian, Company Secretary, tel: +971 (0)4 423 9033; e-mail: [email protected]; further information on MMH, copies of the Annual Report for the year ended 31 December 2014 and the AGM notice are available from the Company’s website: www.mm-holdings.com and the website of ISDX: http://www.isdx.com/forcompanies/ourcompanies/companydetail/default.aspx?securityid=1721262

Keith, Bayley, Rogers & Co. Limited:

Graham Atthill-Beck: tel: +44 (0)20 7464 4092; mobile: +971 (0)50 856 9408; e-mail: [email protected]; [email protected]

Hugh Oram: tel: +44 (0)20 7464 4096; e-mail: [email protected]