The Saudi Arabian Oil Company (“Saudi Aramco”) announces the results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Saudi Arabian Oil Company (“Saudi Aramco”) announces the results of its Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	Saudi Aramco Headquarters in Dhahran, virtual attendance only.
Date of the General Assembly's Meeting	2026-06-08 Corresponding to 1447-12-22
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	98.06%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following board members attended the Ordinary General Assembly Meeting: HE Yasir O. Al-Rumayyan (Chairman of the Board of Directors) HE Dr. Ibrahim A. Al-Assaf (Deputy Chairman of the Board of Directors) HE Mohammed A. Al-Jadaan HE Faisal F. Alibrahim Mr. Khalid H. Al-Dabbagh Mr. Amin H. Nasser Mr. Robert W. Dudley Ms. Lynn L. Elsenhans Mr. Stuart T. Gulliver Mr. Andrew N. Liveris Mr. Mark A. Weinberger
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Stuart T. Gulliver (Chair of the Audit Committee) Mr. Robert W. Dudley (Chair of the Sustainability, Risk and HSE Committee) Mr. Andrew N. Liveris (Chair of the Nomination Committee) Mr. Mark A. Weinberger (Chair of the Compensation Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. The Board of Directors Report for the financial year ended December 31, 2025, was reviewed and discussed. 2. The Financial Statements for the financial year ended December 31, 2025, were reviewed and discussed. 3. The Auditor’s Report for the financial year ended December 31, 2025, was discussed.