premargin

Element List	Explanation
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s office in Jubail Industrial City (using Tadawulaty system)
Date of the General Assembly's Meeting	2026-05-13 Corresponding to 1447-11-26
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	78.92
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. HE Engr. Khalid Mohammed Al-Salem (Chairman) 2. Engr. Anas Yousef Kentab (Vice Chairman) 3. Mr. Fahad Abdullah Al-Semaih 4. Dr. Muhammad Tami Al-Hajri 5. Engr. Suliman Khalid Al-Mazroua 6. Mr. Badr Abdullah Al-Ghariry 7. Mr. Mohammed Waleed Batterjee
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees’ Chairmen attended the meeting: 1. HE Engr. Khalid Mohammed Al-Salem (Chairman of Investment Committee) 2. Mr. Fahad Abdullah Al-Semaih (Chairman of Audit Committee). 3. Engr. Suliman Khalid Al-Mazroua (Chairman of Nomination and Remuneration Committee). 4. . Engr. Anas Yousef Kentab (Chairman of Executive and Risk Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approved the External Auditor Report for the fiscal year ended on 31 December 2025 after discussing it. 2. Reviewed and discussed the Financial Statements for the fiscal year ended on 31 December 2025. 3. Reviewed and discussed the Board of Directors Report for the fiscal year ended on 31 December 2025. 4. Approved the discharge of the Board of Directors members for the fiscal year ended 31 December 2025. 5. Approved the delegation of the Board of Directors to distribute interim (semi-annual) dividends for the fiscal year 2026.

The Power and Water Utility Company for Jubail and Yanbu (Marafiq) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)