| Element List | Explanation |
|---|---|
| Announcement Detail | Reference to the announcement by Naas Petrol Factory Company on the Tadawul website dated 07/09/2025, regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 7:30 PM on Tuesday, 08/04/1447H (corresponding to 30/09/2025) at the company’s headquarters located in Riyadh – Second Industrial Area, New Kharj Road, through modern technology using Tadawulaty services. The company is pleased to remind its valued shareholders registered on Tadawulaty services that remote electronic voting on the agenda items of the Assembly has started at 1:00 AM on Friday, 04/04/1447H (corresponding to 26/09/2025) and will continue until the end of the meeting. Please note that registration and voting through Tadawulaty are available free of charge to all shareholders via the following link: 🔗 www.tadawulaty.com.sa Additionally, a live broadcast of the assembly will be available through the link provided in the Tadawulaty system. For any inquiries, shareholders are welcome to contact the Investor Relations Department through the following channels: 📞 Phone: 0114997010 📧 Email: info@naaspetrol.com |