ACWA POWER Company invites its shareholders to attend the Extraordinary General Assembly Meeting (first meeting and second meeting an hour after the first) by Means of Modern Technology.

Element List	Explanation
Introduction	The Board of Directors of ACWA POWER Company is pleased to invite the honorable shareholders to participate and vote in the first Extraordinary General Assembly Meeting, which is scheduled to be held via modern technology means, at 18:30 on Sunday 12/02/2023 AD corresponding to 21/07/1444 AH.
City and Location of the General Assembly's Meeting	Virtual Meeting – Company Headquarters – Riyadh
URL for the Meeting Location	https://login.tadawulaty.com.sa/
Date of the General Assembly's Meeting	2023-02-12 Corresponding to 1444-07-21
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting	In accordance with Article (38) of the Company’s Bylaws, the first meeting of the Extraordinary General Assembly shall be valid if attended by shareholders representing at least 50% of the Company’s capital.

If quorum is not met at this meeting, then a second meeting will be held within one hour of the scheduled time of the first meeting. The second meeting shall be valid

If it is attended by a number of shareholders representing at least quarter of the capital. General Assembly Meeting Agenda Attached. Proxy Form E-Vote Shareholders can vote remotely at the Extraordinary General Assembly Meeting agenda via the free E-voting services on Tadawul website (https://login.tadawulaty.com.sa/), starting from Wednesday 17/07/1444 pursuant to 08 February 2023 01:00 A.M, and the E-voting will end once the Extraordinary General Assembly Meeting concludes. Eligibility for Attendance Registration and Voting Eligibility for registering the attendance of the Extraordinary General Assembly Meeting ends upon the convenience of the Extraordinary General Assembly Meeting. Eligibility for voting on the business of the meeting agenda ends upon the counting committee concludes counting the votes. Method of Communication If there are any enquiries, please contact the Company’s Investors Relation at:

Tel: 0538506754

E-mail: ir@acwapower.com 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.