Saudi Electricity Co. Announces the Results of the 9th Extraordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Saudi Electricity Company is pleased to announce to its valued shareholders the results of the 9th Extraordinary General Assembly Meeting ( First Meeting )
City and Location of the General Assembly's Meeting	Through modern technology from the Company’s headquarters in Riyadh (via Tadawulaty platform)
Date of the General Assembly's Meeting	2023-09-19 Corresponding to 1445-03-04
Time of the General Assembly's Meeting	19:00
Percentage of Attending Shareholders	87.08 %
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- H.E. Dr. Najem Abdullah Al-Zaid (Vice- Chairman)

3- Mr. Walid Ibrahim Shukri

4- Eng. AbdulKarim Ali al-Ghamdi

5- Eng. Nabil Abdulaziz Al-Nuaim

6- Eng. Issam Alwan Bayat

7- Mr. Mohammed Abdulrahman Al-Bulaihd

8- Eng. Scott M.Pochazka

The following members failed to attend the General Assembly meeting:

1- Dr. Raed Nasser Al Rayes 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 Risk and Compliance Committee)

3- Eng. Abdualkarim Ali Al-Ghamdi (Chairman of the Nomination and Remuneration 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 1. Approval of the amendment of the Company’s Bylaws in accordance with the new Companies Law, and rearranging and numbering the articles of the bylaws in alignment with the proposed amendments.

2. Approval of the amendment of the Policy, standards and procedures for membership in the Board of Directors.

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