ACWA POWER Company (Acwa) Board of Directors invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) by Means of Modern Technology.

Element List	Explanation
Introduction	The Board of Directors of Acwa Company is pleased to invite the honorable shareholders to participate and vote in the first ordinary general assembly meeting, which is scheduled to be held via modern technology means, at 18:30 on Sunday 17/05/2026 AD corresponding to 30/11/1447 AH.
City and Location of the General Assembly's Meeting	Virtual Meeting – Company Headquarters – Riyadh
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-17 Corresponding to 1447-11-30
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	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.

The shareholder has the right to delegate any person other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. Quorum for Convening the General Assembly's Meeting In accordance with Article (39) of the Company’s Bylaws, the first meeting of the Ordinary 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 The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss the agenda items of the General Assembly and raise relevant questions to the Board members, noting that the e-voting is available for free for all Shareholders via the following link: http://tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders can vote remotely on the agenda items of the Ordinary General Assembly Meeting agenda via the free e-voting services on Tadawulaty website (https://login.tadawulaty.com.sa/), starting from Thursday, 27 Dhul Qadah 1447 pursuant to 14 May 2026 1:00 AM, and the E-voting will end once the Ordinary General Assembly Meeting concludes. Method of Communication in Case of Any Enquiries 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.