Saudi Electricity Co. Announces the Results of the 23rd Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Saudi Electricity Company to Announces the Results of the 23rd Ordinary General Assembly Meeting, ( First Meeting )
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s office in Riyadh
Date of the General Assembly's Meeting	2022-01-30 Corresponding to 1443-06-27
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	85.69 %
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- H.E. Dr. Khalid Saleh Al Sultan (Chairman)

2- Dr. Najem Abdullah Al-Zaid (Deputy Chairman)

3- Mr. David Whipple Crane

4- Eng. Issam Alwan Bayat

5- Mr. Mohammed Abdulrahman Al-Bulaihd

6- Dr. Raed Nasser Al Rayes

7- Eng. AbdulKarim Ali al-Ghamdi

8- Mr. Walid Ibrahim Shukri

9- Eng. Nabil Abdulaziz Al-Nuaim Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1- H.E. Dr. Khalid Saleh Al Sultan (Chairman of the Executive Committee)

2- Mr. Walid Ibrahim Shukri (Chairman of the Audit Committee and Chairman of the Risks and Compliance Committee)

3- Eng. Abdualkarim Ali Al-Ghamdi (Chairman of The Nominations, and Remunerations Committee)

4- Eng. Nabil Abdulaziz Al-Nuaim (Chairman of Health, Safety, Security, Environment and Sustainability Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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