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Element List	Explanation
Introduction	The Board of Directors of Saudi Electricity Company is pleased to invite the shareholders to attend and vote on the at its 12th Extraordinary General Assembly meeting (first meeting), scheduled at 09:30 PM on Wednesday, 08-09-1447 corresponding to 25-02-2026, to be held virtually via modern technology means.
City and Location of the General Assembly's Meeting	Through modern technology from the Company’s Headquarters in Riyadh (via Tadawulaty System).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-02-25 Corresponding to 1447-09-08
Time of the General Assembly’s Meeting	21:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Each shareholder registered at the end of the trading session preceding the Extraordinary General Assembly meeting in the Company’s Shareholders Register maintained at the Depository Center is eligible to attend the Extraordinary General Assembly meeting and as per the rules and regulations. Shareholders are entitled to discuss the matters listed on the agenda of the Extraordinary General Assembly and ask any questions.
Quorum for Convening the General Assembly's Meeting	In reference to Article (36) of the company’s bylaws, an Extraordinary General Assembly meeting shall be deemed valid only if attended by shareholders who represent at least half of the Company’s voting shares.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholders registered in Tadawulaty services may vote remotely on the items of the Extraordinary General Assembly agenda, starting from 01:00 AM, Sunday 05-09-1447 corresponding to 22-02-2026 until the end of the Extraordinary General Assembly meeting. Registration in and voting via Tadawulaty will be available and free of charge for all shareholders via this link: http://tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Eligibility to register for attendance of the Extraordinary General Assembly meeting ends at the time of convening the meeting. The eligibility to vote on the items of the Extraordinary General Assembly agenda for the attendees ends by the end of votes counting.
Method of Communication in Case of Any Enquiries	Should you have any inquiries about the Extraordinary General Assembly meeting you may contact Shareholders Affairs Department via: Phone: +966118077202 or Email: SEC-SH@se.com.sa
Additional Information	Shareholders can direct questions and inquiries related to items of the Extraordinary General Assembly during the meeting via the broadcasting link that will be forwarded to the shareholders via Tadawulaty service, For the inquires to be accepted, the full name and ID of the shareholder must be given.
Attached Documents	Attached Documents Attached Documents

Saudi Electricity Company invites its shareholders to attend the 12th Extraordinary General Assembly Meeting (First Meeting) via modern technology.