National Gas and Industrialization Holding Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

1-Eng.Abdulaziz Fahad AlKhayal.

2-Eng.Abdulrahman Abdulaziz Binsulaiman.

3-Mr.Ahmed Abdulrahman AlMohsen.

4-Mr.Mohammed Abdulkarim Alnafe.

5-Mr.Abdulrahman Mohammed Alrawaf.

6-Mr.Muhannad Fahad Alameel.

The following members apologized for not attending:

1-Dr.Mohammed Hamad AlKathiri.

1- Eng. Abdulaziz Fahad AlKhayal (Chairman of the Executive and Investment Committee).

2- Mr. Abdulrahman Mohammed Alrawaf (Chairman of the Nominations and Remuneration Committee).

3- Mr. Ahmed Abdulrahman AlMohsen (Chairman of the Audit Committee).

2-The financial statements for the fiscal year ended 31 December 2025, were reviewed and discussed.

3-The Board of Directors’ Report for the fiscal year ended 31 December 2025, was reviewed and discussed.

4-Approval to delegate to the Board of Directors the authority of the Ordinary General Assembly regarding the authorization stipulated in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the term of the delegated Board of Directors, whichever comes first, in accordance with the conditions set forth in the Implementing Regulation of the Companies Law pertaining to listed joint-stock companies.

5-Approval of delegating the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year 2026.

6-Approval of the disbursement of an amount of SAR 3,581,155 as remuneration to the members of the Board of Directors for the fiscal year ended 31 December 2025.

7-Approval of amending the Remuneration Policy for the Board of Directors, Board Committees, and Executive Management, to be effective as of 1 January 2026.