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Element List	Explanation
Introduction	Naas Petrol Factory Co announces to its shareholders the results of the Extraordinary General Assembly Meeting (First Meeting), which was held at 7:30 PM on Tuesday, 08/04/1447 AH corresponding to 30/09/2025 AD, at the company's headquarters located in Riyadh – Second Industrial City, Al-Kharj Road – via modern technology means (remotely) using Tadawulaty services, after the legal quorum for the assembly was met.
City and Location of the General Assembly's Meeting	The company's main headquarters located in Riyadh - Al Kharj Industrial Road II - Al Kharj New Road - by means of modern technology (remotely) - using Tadawulaty services
Date of the General Assembly's Meeting	2025-09-30 Corresponding to 1447-04-08
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	%85.82
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1- Mr. Salman Mohsen Raji Al-Mutairi - Chairman of the Board of Directors 2- Mr. Saad Madath Faris Al-Otaibi - Vice Chairman of the Board of Directors. 3- Mr. Faris Mohammed Faris Al-Otaibi - Member of the Board of Directors 4- Mr. Saeed Hamdan Sadiq Yousef - Member of the Board of Directors 5- Mr. Rashid Assaf Dghaim Al-Ajmi - Board Member 6- Mr. Bunyan Hilal Suhail Al-Osaimi Al-Otaibi - Chief Executive Officer
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Said Hamdan Sadiq Youssef – Chairman of the Audit Committee 2. Mr. Rashid Assaf Dughaym Al-Ajmi – Chairman of the Nomination and Remuneration Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the amendment to Article (4) of the company's Articles of Association related to the (Company's Objectives).

Announcement Naas Petrol Factory Co. Regarding the Results of the Extraordinary General Assembly Meeting (First Meeting)