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Element List	Explanation
Introduction	ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Virtual Meeting – Company Headquarters – Riyadh
Date of the General Assembly's Meeting	2026-02-23 Corresponding to 1447-09-06
Time of the General Assembly’s Meeting	21:30
Percentage of Attending Shareholders	86.90%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1) Mr. Mohammed Abunayyan (Chairman) 2) Mr. Raad Alsaady (Vice Chairman) 3) H.E. Mr. Ahmed Abdulaziz Al Hakbani 4) Dr. Ibrahim Sulaiman Al Rajhi 5) Mr. Omar Hamad Al Madhi 6) Mr. Omar Mohammed Al Midani 7) Mr. Esmail Mohammed Alsallom 8) Ms. Sheila Khama 9) Mr. Khaled Alkhattaf The following members extended their apologies for being unable to attend due to their personal circumstances: 1) Mr. Liming Chen 2) Mr. Abdullah Al Abduljabar
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1) Mr. Mohammed Abunayyan (Chairman of the Executive Committee) 2) H.E. Mr. Ahmed Abdulaziz Al Hakbani (Chairman of the Nomination and Remuneration Committee) 3) Khalid Alrabiah (Chairman of Audit Mr. Mr. Abdullah Al Abduljabar (Chairman of Risk and Safety committee) members extended his apologies for being unable to attend due to his personal circumstances
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)