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Element List	Explanation
Introduction	NAS Petroleum Factory Company announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at (20:15) on Tuesday, 28/12/1446 H corresponding to 24/06/2025 AD at the company's headquarters located in Riyadh - Al Kharj Second Industrial Road - Al Kharj New Road - through modern technology means (remotely) - using Tadawulaty services; after completing the quorum for the validity of the Assembly.
City and Location of the General Assembly's Meeting	The company's main headquarters located in Riyadh - Al Kharj Industrial Road II - Al Kharj New Road - by means of modern technology (remotely) - using Tadawulaty services
Date of the General Assembly's Meeting	2025-06-24 Corresponding to 1446-12-28
Time of the General Assembly’s Meeting	20:15
Percentage of Attending Shareholders	%87.73
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Salman Mohsen Raji Al-Mutairi - Chairman of the Board of Directors 2- Mr. Saad Madath Faris Al-Otaibi - Vice Chairman of the Board of Directors. 3- Mr. Faris Mohammed Faris Al-Otaibi - Member of the Board of Directors 4- Mr. Saeed Hamdan Sadiq Yousef - Member of the Board of Directors 5- Mr. Rashid Assaf Dghaim Al-Ajmi - Board Member 6- Mr. Bunyan Hilal Suhail Al-Osaimi Al-Otaibi - Chief Executive Officer
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. Saed Hamdan Sadiq Youssef - Chairman of the Audit Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approve the company's auditor's report for the fiscal year ending December 31, 2024 after discussion 2- The Board of Directors' report for the fiscal year ending December 31, 2024 was reviewed and discussed. 3- The company's financial statements for the fiscal year ending December 31, 2024 were reviewed and discussed. 4- Approve the discharge of the members of the Board of Directors for the fiscal year ending December 31, 2024. 5- Approve the appointment of RSM United Accountants for Professional Consulting - as the Company's auditor from among the candidates based on the recommendation of the Audit Committee; to examine, review and audit the Company's initial financial statements for the first half ending on 30-06-2025 and the annual financial statements ending on 31-12-2025, with fees amounting to (190,000) one hundred and ninety thousand Saudi riyals. 6 - Approve authorizing the Board of Directors to distribute interim dividends to shareholders on a semi-annual or quarterly basis for the fiscal year ending on 31-12-2025. 7- Approve the election of the members of the Board of Directors from among the candidates for the next session, which will start from 07/07/2025 for a term of four years and will end on 06/07/2029, and they are:: - Mr. Salman Mohsen Raji Al-Mutairi - Mr. Saad Madath Faris Al-Otaibi - Mr. Rashid Assaf Dghaim Al-Ajami - Mr. Saeed Hamdan Sadiq Youssef - Mr. Faris Mohammed Faris Al-Otaibi

Naas Petrol Factory Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)