| Element List | Explanation |
|---|---|
| City and Location of the General Assembly's Meeting | Through modern technology means from the Company’s office in Riyadh (using Tadawulaty system) |
| Date of the General Assembly's Meeting | 2025-02-03 Corresponding to 1446-08-04 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 74.13% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members attend the meeting:
1) H.E. Yaser O. Al-Rumayyan (Chairman) 2) H.E. Khalid Saleh Al-Mudaifer (Vice Chairman) 3) H.E. Ahmed Abdulaziz Al-Hakbani 4) Abdallah bin Saleh bin Juma’ah 5) Mohammed Yahya Al-Qahtani 6) Ganesh Kishore 7) Manar Moneef Al-Moneef 8) Nabilah bint Mohammed Al-Tunisi 9) Sofia Bianchi 10) Richard O’Brien 11) Robert Wilt |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Chairman of Audit Committee:
Manar Moneef Al-Moneef
Chairman of Nomination and Remuneration Committee: Abdallah bin Saleh bin Juma’ah
Chairman of Executive Committee: Mohammed Yahya Al-Qahtani
Chairman of Safety & Sustainability: Nabilah Mohammed Al-Tunisi |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. Approval of the delegation to the Board of Directors of the Company of the authority to offer debt instruments of all types (including without limitation sukuk and bonds) by means of private or public offerings, directly or through one or more special purpose entities, whether such sukuk or bonds are senior or subordinated, listed or unlisted, in any currency, in one or more tranches or as a series of issuances as part of one or more program or on a standalone basis, inside or outside the Kingdom of Saudi Arabia, in accordance with the amounts, times, tenors, rates of return, structures, listing arrangements, clearing arrangements and other conditions and details that the board of directors may, in each case, approve from time to time, including the guarantee or other form of credit support by the Company of the obligations of the relevant special purpose entity, and the board may in relation to the above take all actions and measures and obtain all necessary approvals in any jurisdiction for each offering and for the establishment, maintenance and update of each program, and shall have the authority to delegate any or all of the above authorities to any other person or persons and grant them the authority to delegate to others, and the assembly ratifies all steps and actions taken in relation to any of the foregoing prior to the date of this resolution and approves them in all respects. |
