Rabigh Refining and Petrochemical Co. (Petro Rabigh) Announces the Results of the Ordinary General Assembly’s Meeting, (First Meeting)

Shareholders approved the financial statements, auditor's report, and Board of Directors' report for the fiscal year ending December 31, 2025.
Major related-party contracts with Saudi Aramco were approved, including goods purchases of SAR 31.46 billion, product sales of SAR 31.23 billion, and a SAR 937.5 million shareholder loan write-off and termination agreement.
Business contracts with Sumitomo Chemical were authorized, featuring petrochemical product sales of SAR 3.65 billion and a SAR 937.5 million revolving shareholder loan agreement.
The assembly approved SAR 1.05 million in total remuneration for independent board members and adopted amendments to the company's Remuneration Policy and Audit Committee Charter.

Element List	Explanation
Introduction	The Board of Directors of Rabigh Refining and Petrochemical Co. (Petro Rabigh) is pleased to announce the results of the Ordinary General Assembly’s Meeting (first meeting)
City and Location of the General Assembly's Meeting	In person at the Petro Rabigh Residential Area and via modern technology
Date of the General Assembly's Meeting	2026-06-15 Corresponding to 1447-12-29
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	79%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the Board of Director members attending the meeting: Eng. Ibrahim Q. Al-Buainain (Chairman) Mr. Hamad Y. Daghreer Eng. Othman A. Al-Ghamdi Eng. Hussain A. Al-Qahtani Eng. Abdullah S. Al-Suwailem Eng. Mohammed A. Al-Omair Mr. Motassim A. Al-Maashouq H.E. Dr. Khalid S. Al-Sultan Names of the Board of Director members who are absent from the meeting: Mr. Seji Takeuchi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Eng. Ibrahim Q. Al-Buainain (Chairman of Executive Committee) Mr. Motassim A. Al-Maashouq (Chairman of Audit Committee) Eng. Mohammed A. Al-Omair (Chairman of Marketing Steering Committee) H.E. Dr. Khalid S. Al-Sultan (Chairman of Nomination & Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	Not Applicable
Attached Documents	Attached Documents