Natural Gas Distribution Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

1. Eng. Abdulrahman bin Sulaiman (Chairman of the Board of Directors)

2. Mr. Abdullatif bin Omar Al-Abdullatif (Vice Chairman of the Board of Directors)

3. Eng. Abdulhadi bin Ayed Al-Qahtani

4. Mr. Majed bin Abdulrahman Al-Osaila

5. Eng. Majed bin Abdullah Al-Essa

6. Eng. Raed bin Nasser Al-Haidari

His Excellency Eng. Majed bin Abdullah Al-Essa (Chairman of the Nominations and Remuneration Committee)

- The company's auditors' report for the fiscal year ending December 31, 2024, was approved after discussion. - The financial statements for the fiscal year ending December 31, 2024, were reviewed and discussed.

- The Board of Directors' recommendation to distribute cash dividends to shareholders for the year 2024, amounting to SAR 2,500,000, at SAR 0.50 per share, representing 5% of the company's capital of SAR 50,000,000, was approved. Shareholders who own shares at the end of trading on the day of the General Assembly and are registered in the company's shareholder register with the Securities Depository Center Company (Depository Center) at the end of the second trading day following the due date, are eligible for dividend distribution within 15 business days from the due date. This means that dividends will be distributed on July 7, 2025. Approval of the appointment of Ibrahim Ahmed Al-Bassam & Partners, Certified Public Accountants (Al-Bassam & Partners), from among the nominees, based on the Audit Committee's recommendation, to examine, review, and audit the semi-annual and annual financial statements for fiscal year 2025, and determination of their fees, estimated at SAR 273,000.

- Approval of the discharge of the Board of Directors members from liability for fiscal year 2024.