ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)

Element List	Explanation
Introduction	ACWA Power Company announces the results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Riyadh - ACWA Power Head Office - Virtual Meeting
Date of the General Assembly's Meeting	2023-06-22 Corresponding to 1444-12-04
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	88.95%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1) Mr. Mohammed Abdullah Abunayyan (Chairman)

2) Mr. Raad Al Saady (Vice Chairman)

3) Dr. Madelyn Antoncic

4) Mr. Ahmed Abdulaziz Al Hakbani

5) Mr. Omar Hamad Al Madhi

6) Mr. Abdullah Abdulrahman Al Rowais

7) Mr. Esmail Mohammed Alsallom

8) Dr. Ibrahim Sulaiman Al Rajhi

9) Mr. Fahad Abduljalil Al Saif

10) Mr. Suntharesan Padmanathan

11) Mr. Omar Mohammed Al Midani

The following member apologized for not being able to attend:

1) Mr. Li Ping Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1) Mr. Mohammed Abdullah Abunayyan (Chairman of the Executive Committee)

2) Mr. Khalid Ibrahim Al Rabiah (Chairman of Audit Committee)

3) Mr. Guy Richelle (Chairman of Risk Management Committee)

4) Mr. Ahmed Abdulaziz Al Hakbani (Chairman of the Nomination and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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