Rabigh Refining and Petrochemical Co. (Petro Rabigh) Announces the Results of the Ordinary General Assembly’s Meeting (first meeting)

Element List	Explanation
Introduction	The Board of Directors of Rabigh Refining and Petrochemical Co. (Petro Rabigh) is pleased to announce the results of the Ordinary General Assembly’s Meeting (first meeting).
City and Location of the General Assembly's Meeting	Remotely through modern technology features from Petro Rabigh Community in Rabigh
Date of the General Assembly's Meeting	2024-10-23 Corresponding to 1446-04-20
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	77.16%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the Board of Director members attending the meeting:

1. Eng. Ibrahim Q. Al-Buainain (Chairman).

2. Eng. Othman A. Al-Ghamdi.

3. Eng. Hussain A. Al-Qahtani.

4. Mr. Abdullah J Al-Faifi.

5. Eng. Mohammed A. Al-Omair.

Names of the Board of Director members who are absent from the meeting:

1. Mr. Noriaki Takeshita (Deputy Chairman)

2. Mr. Tetsuo Takahashi

3. Eng. Seiji Takeuchi

4. Eng. Saleh F. Al-Nazha Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Eng. Ibrahim Q. Al-Buainain (Chairman of Executive Committee).

2. Mr. Abdullah J. Al-Faifi (Chairman of Audit Committee).

3. Eng. Mohammed A. Al-Omair (Chairman of Nomination and Remuneration Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approval for election of the Board members from among the candidates for the next term, commencing from 03/11/2024, for a term of three years, ending on 02/11/2027, with the following names:

1. Eng. Ibrahim Q. Al-Buainain

2. Eng. Hussain A. Al-Qahtani.

3. Eng. Othman A. Al-Ghamdi.

4. Mr. Noriaki Takeshita

5. Mr. Tetsuo Takahashi.

6. Eng. Seiji Takeuchi

7. H.E. Dr. Khalid S. Al-Sultan

8. Mr. Motassim A. Al-Maashouq

9. Eng. Mohammed A. Al-Omair. Additional Information Not Applicable

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