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 the province of Rabigh
Date of the General Assembly's Meeting	2025-05-28 Corresponding to 1446-12-01
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	77.10
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:

Eng. Ibrahim Q. Al-Buainain (Chairman)

Eng. Othman A. Al-Ghamdi

Eng. Hussain A. Al-Qahtani

Eng. Mohammed A. Al-Omair

Mr. Motassim A. Al-Maashouq

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

Mr. Noriaki Takeshita (Deputy Chairman)

Eng. Tetsuo Takahashi

Mr. Seji Takeuchi

H.E. Dr. Khalid S. Al-Sultan Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Eng. Ibrahim Q. Al-Buainain (Chairman of Executive Committee)

Mr. Motassim A. Al-Maashouq (Chairman of Audit Committee)

Eng. Mohammed A. Al-Omair (Chairman of Marketing Steering Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Additional Information N/A 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.