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

Element List	Explanation
Introduction	ACWA POWER Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting) which was held virtually through modern technology. The required statutory quorum for the AGM was achieved in accordance with the Company’s bylaws.
City and Location of the General Assembly's Meeting	Virtual Meeting – Company Headquarters – Riyadh
Date of the General Assembly's Meeting	2026-05-17 Corresponding to 1447-11-30
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	87.16%
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. Yazeed Alhumaid (Vice Chairman) 3) H.E. Mr. Ahmed Abdulaziz Al Hakbani 4) Dr. Ibrahim Sulaiman Al Rajhi 5) Mr. Raad Alsaady (Managing Director) 6) Mr. Omar Hamad Al Madhi 7) Mr. Omar Mohammed Al Midani 8) Mr. Esmail Mohammed Alsallom 9) Prince. Sultan bin Khalid bin Faisal 10) Ms. Sheila Khama 11) Mr. Abdullah Al Abduljabar The following member apologized for not being able to attend: Mr. Liming CHEN
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) Mr. Abdullah Al Abduljabar (Chairman of Risk and Safety committee) 4) Mr. Khalid Alrabiah (Chairman of Audit Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents