Arabian Drilling announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Arabian Drilling is pleased to announce the results of the Extraordinary General Assembly meeting (the first meeting).
City and Location of the General Assembly's Meeting	Online

The company's head office is in Al- Khobar city. Date of the General Assembly's Meeting 2025-10-22 Corresponding to 1447-04-30 Time of the General Assembly’s Meeting 18:30 Percentage of Attending Shareholders 76.45% Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following Board members attended the meeting:

1. Khalid Mohammed Nouh (Chairman)

2. Tarek Rizk (Vice Chairman)

3. Waleed Al Mulhim

4. Samir Seth

5. Jesus Lamas

6. Khlood Abdulaziz Aldukheil

7. Adnan Ghabris

8. Michael Mannering

9. Vijay Kasibhatla Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The following Committees’ Chairpersons attended the meeting:

1. Khalid Mohammed Nouh (Chairman of Executive Committee)

2. Khlood Aldukheil (Chairwoman of Audit Committee)

3. Adnan Ghabris (Chairman of Nominations and Remuneration Committee)

4. Michael Mannering (Chairman of Safety, Health, and Environment Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1. Approval to end the term of the current Board of Directors to end the term of the current Board of Directors. The term of the current Board of Directors ends on 01/11/2025.

2. Approval to elect members of the Board of Directors from among the candidates for the next session, which begins on 02/11/2025 and lasts for four years, and ends on 01/11/2029. Where the first item was approved.

The elected members are:

- Mr. Muhammad Al Dawood

- Mr. Ugo Mathieu

- Mr. Jesus Lamas

- Mr. Adel Al Ghadhban

- Mr. Alaa Dashash

- Mr. Tarek Rizk

- Mr. Ghazi Al Rawi

- Mr. Omar AlHusaini

- Mr. Adnan Ghabris

3. Approval on the Board of Directors’ recommendation to transfer the statutory reserve balance amounting to 267 million Saudi Riyals as per the interim condensed consolidated financial statements for the six-month period ended June 30, 2025, to retained earnings

4. Disapproval on the Board of Directors’ recommendation to suspend dividend distribution to shareholders for the period ending 31/12/2025 Additional Information Not Applicable

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