2030 · 22/04/2026 15:44:21 · Announcement #94598 · View on Saudi Exchange

Addendum announcement from Saudi Arabian Refineries Company regarding inviting its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology means

Element ListExplanation
Introduction With reference to the announcement of the Saudi Arabian Refineries Company (the "Company") on the Saudi Exchange website on 03/11/1447H (20/04/2026G) inviting the Attendees to the Ordinary General Assembly Meeting (First Meeting) via modern technology, Since the documents attached to the General Assembly announcement did not include the Audit Committee’s report.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2026-04-20 Corresponding to 1447-11-03
Hyperlink to the Previous Announcement Click Here
Change on the Development Attached is the Audit Committee report for the year ended December 31, 2025.
Financial Impact on the change None.
Attached Documents  

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.