Saudi Energy Company Announces the Results of the 28th Ordinary General Assembly Meeting (First Meeting)

to its valued shareholders the results of the 28th

Ordinary General Assembly Meeting (First

(Meeting

Company’s headquarters in Riyadh (via

(Tadawulaty platform

1- H.E. Dr. Najm Abduallah Alzaid (Chairman)

2- Dr. Raed Nasser Alrayes (Vice- Chairman)

3- Mr. Walid Ibrahim Shukri

4- Mr. Khalid Salem Alrowais

5- Mr. Mohammed Abdulrahman Albalaihed

6- Dr. Mohammed Saeed Owayedh

7- Eng. Abdulaziz Ahmed Al-Naim

8- Eng. Scott Mathew Prochazka

9- Mr. Cheong, Seung-IL

2.Mr. Walid Ibrahim Shukri (Chairman of the Risk and Compliance Committee)

3.Mr. Khalid Salem Alrowais (Chairman of the Audit Committee)

4.Mr. Mohammed Abdulrahman Albalaihed (Chairman of the Nomination and Remuneration Committee)

5.(Dr. Mohammed Saeed Owayedh (Chairman of the Technical Committee

6.Eng. Abdulaziz Ahmed Al-Naim (Chairman of Health, Safety, Security, Environment and Sustainability Committee)

year ended on 31-12-2025 was reviewed and

discussed.

2-The financial statements for the fiscal year

ended on 31-12-2025 were reviewed and

discussed.

3- Approval of the External Auditor’s report on

the Company’s accounts for the fiscal year

ended on 31-12-2025 After discussing it.

4- Approval of the Board’s recommendation to

distribute dividends amounting to

2,916,615,670.5 SAR to the shareholders for the

fiscal year ended on 31-12-2025, in the amount

of 70 Halala per each share, representing (7 %)

of the Share Par Value. The eligibility of

dividends distribution will be for the

shareholders holding shares by the end of the

trading session on the day of the general

assembly date, and who are registered in the

Company's shareholders register at the

Securities Depository Center Company (Edaa) at

the end of the second trading day following the

eligibility date. Dividends will be paid as of

Monday,1-6-2026 through Al-Rajhi Bank and all

of its branches across the Kingdom as follows:

a- For the shareholders who hold investment

portfolios that are linked to bank accounts, their

due dividends will be deposited in their

accounts with the banks they deal with.

b- For the shareholders holding investment

portfolios that are not linked to bank accounts

and the shareholders who hold certificates, they

must visit any of Al-Rajhi Bank branches across

the Kingdom with proof of their eligibility to

receive dividends.

5- Approval of discharging the liability of the

Board members for the fiscal year ended on

31-12-2025.

6- Approval of paying an amount of (SAR

8,739,698.95) as a remuneration for members

of the Board of Directors for the fiscal year

ended on 31-12-2025.

7- Approval of appointing (Deloitte and Touche

Co. Certified Public Accountants) as the

company’s auditor from among the candidates

based on the recommendation of the Audit

Committee, to examine, review and audit the

second, and third quarters and annual financial

statements for the financial year 2026, as well as

the first, second, and third quarters and annual

financial statements for the year 2027, along

with the first quarter of the financial year 2028,

for total fees of 27,343,750 Saudi Riyals.