| Element List | Explanation |
|---|---|
| Introduction | Saudi Aramco’s Board of Directors is pleased to invite the Company’s shareholders to attend its Ordinary General Assembly meeting (First Meeting) at 18:30 on Monday, June 08, 2026, corresponding to 22 Dhu-al-Hijjah 1447H (based on the Umm Ul Qura calendar), to be held virtually via modern technology means provided through the Tadawulaty system. |
| City and Location of the General Assembly's Meeting | Saudi Aramco Headquarters in Dhahran, virtual attendance only. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-06-08 Corresponding to 1447-12-22 |
| Time of the General Assembly’s Meeting | 18:30 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders registered on Saudi Aramco’s shareholders register at the Securities Depository Center Company (Edaa), as of the end of the trading session on the day of the Ordinary General Assembly meeting, are eligible to attend the meeting. Registration to attend the Ordinary General Assembly meeting will start at 01:00 AM on Thursday, June 04, 2026 corresponding to 18 Dhu-al-Hijjah 1447H (based on the Umm Ul Qura calendar), and will close at the meeting start time. |
| Quorum for Convening the General Assembly's Meeting | The Ordinary General Assembly meeting shall be valid if one or more shareholders representing at least one quarter of the ordinary shares are in attendance, provided that the State is represented therein. If the required quorum is not satisfied, a second meeting shall be held one hour after the expiration of the designated period for convening the first meeting. The second meeting shall be valid regardless of the number of ordinary shares represented therein, provided that the State is represented therein. |
| General Assembly Meeting Agenda | 1. Reviewing and discussing Saudi Aramco’s Board of Directors Report for the financial year ended December 31, 2025. 2. Reviewing and discussing Saudi Aramco’s Financial Statements for the financial year ended December 31, 2025. 3. Discussing the Auditor’s Report for the financial year ended December 31, 2025. |
| Proxy Form | Proxy Form |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders who are registered in the Tadawulaty system may participate electronically on the Ordinary General Assembly meeting’s agenda through Tadawulaty’s website https://login.tadawulaty.com.sa/ir/user/login.xhtml?lang=en Registration in the Tadawulaty system is provided free of charge to all shareholders. |
| Details of the electronic voting on the Assembly’s agenda | N/A |
| Method of Communication in Case of Any Enquiries | For general inquiries and more information, contact the Investor Relations Department using the following link: https://www.aramco.com/en/investors/investor-contact-form Specific inquiries from shareholders relating to the agenda for the Ordinary General Assembly can be sent using the following online form, which will be made available starting from the time of this announcement. Any questions submitted using the form will be addressed as needed during the meeting. https://www.aramco.com/en/investors/shareholder-information/general-assembly-meetings/agm-qa-form |
| Additional Information | Saudi Aramco encourages all its shareholders to review the General Assembly Procedures, which are attached to this invitation and available through the following link: https://www.aramco.com/en/investors/shareholder-information/general-assembly-meetings The Annual Report which contains the Board of Directors Report, Financial Statements, Auditor’s Report, and Audit Committee Report (attached) for the financial year ended December 31, 2025, can be viewed through the following link: https://www.aramco.com/-/media/publications/corporate-reports/reports-and-presentations/2025/fy/saudi-aramco-ara-2025-english.pdf |
| Attached Documents | Attached Documents Attached Documents |
The Board of Directors of the Saudi Arabian Oil Company (“Saudi Aramco”) invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting)
AI Summary
- Saudi Aramco has invited shareholders to its virtual Ordinary General Assembly meeting scheduled for Monday, June 8, 2026, at 18:30.
- The meeting agenda includes the review and discussion of the Board of Directors’ report, financial statements, and auditor’s report for the fiscal year ended December 31, 2025.
- Electronic registration and voting via the Tadawulaty system will open at 01:00 AM on Thursday, June 4, 2026, and remain open until the start of the meeting.
- A valid quorum requires the attendance of shareholders representing at least 25% of the company's ordinary shares, including representation of the State.
