Saudi Arabian Refineries Company announces the results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	The Saudi Arabian Refineries Company (SARCO) is pleased to announce the results of the Ordinary General Assembly Meeting (Second Meeting), which was held on Sunday 30/11/1447H corresponding to 17/05/2026G through modern technology using Tadawulaty system (www.tadawulaty.com.sa), where the quorum for the second meeting was completed with an attendance rate of 10.28% as the quorum for the second meeting is the attendance of any number of the company's shares.
City and Location of the General Assembly's Meeting	Head office - Madinah Road, Jeddah -Adham Commercial Center, -through modern technology means (Remotely).
Date of the General Assembly's Meeting	2026-05-17 Corresponding to 1447-11-30
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	10.28%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The members of the Board of Directors attended the meeting: 1. Mr. Abdul Aziz Abdul Mohsen Al-Bakr - Deputy Chairman of the Board 2. Eng. Mohammed Iqbal Dabool - MD 3. Mr. Khaled Ahmed Al- Hamdan 4. Mr. Khaled Muhammad Al-Hanaki 5. Mr. Mishal Abdel Rahman Not attend: - 1. Dr. Obaid Saad Al-Subaie- Chairman - Board of Directors - apologized authority to the Vice-President of the meeting. 2. Dr. Abdul Rahman Ahmed Al-Mufarreh 3. Mr. Nael Samir Fayez
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Abdul Aziz Abdul Mohsen Al-Bakr (Chairman of the Audit & Remuneration and Nominations Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents