Shareholders are entitled to discuss the matters listed on the agenda of the Extraordinary General Assembly and ask any questions.

If the quorum required for an Extraordinary General Assembly meeting is not satisfied, a call shall be made for a second meeting shall be held under the same conditions stipulated in Article (91) of the Companies Law within thirty (30) days following the date set for the first meeting.

2. Reviewing and discussing the financial statements for the fiscal year ended on 31-12-2024.

3. Voting on the External Auditor’s report on the Company’s accounts for the fiscal year ended on 31-12-2024 After discussing it.

4. Voting on the Board’s recommendations to distribute dividends amounting to (SAR 2,916,615,670.5) to the shareholders for the fiscal year ended on 31-12-2024, in the amount of (70 halalas) 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. The General Assembly resolution with respect to dividend distribution to the Registered Shareholders will be implemented within (15) business days from the date they become entitled to such dividends as determined in such resolution.

5. Voting on discharging the liability of the Board members for the fiscal year ended on 31-12-2024.

6. Voting on paying an amount of (SAR 8,816,001.2 ) as a remuneration for members of the Board of Directors for the fiscal year ended on 31-12-2024.

7. Voting on the amendment Audit Committee Charter (attached).

8. Voting on the amendment Nomination and Remuneration Committee Charter (attached).

9. Voting to increase the contractual reverse to fund the profit payments for the Mudaraba instrument based on the adjusted value of (SAR 173.6 billion), after adding the final settlement amount of (SAR 5.687 billion).

10. Voting to authorize the Board of Directors to transfer funds from the Company’s retained earnings to establish ‎the adjusted contractual reserve mentioned in clause (9) above.

11. Voting to authorize the Board of Directors to utilize the adjusted contractual reserve mentioned in clause (10) above to fulfill the profit payments for the Mudaraba instrument in accordance with the provisions of the ‎Mudaraba ‎Agreement and the Mudaraba ‎Agreement ‎Annex.

12. Voting on the transactions and contracts conducted between SEC and ACWA Power, where His Excellency the Chairman of the Board, Dr. Najem Abdullah Al-Zied, and Board Member, Mr. Muhammad bin Abdulrahman Al-Belaihed, have an indirect interest therein. This involves approving the reservation of units and the upgrading of Rumah and Al-Nairyah Independent Power Plants (IPPs) for an amount of (USD 42,000,000), without preferential conditions.

13. Voting on the transactions and contracts conducted between SEC and ACWA Power, where His Excellency the Chairman of the Board, Dr. Najem Abdullah Al-Zied, and Board Member, Mr. Muhammad bin Abdulrahman Al-Belaihed, have an indirect interest therein. This involves approving Al-Mourgan IPP Expansion Project for an amount not exceeding (SAR 940,000,000), without preferential conditions.

14. Voting on the transactions and contracts conducted between SEC and ACWA Power, where His Excellency the Chairman of the Board, Dr. Najem Abdullah Al-Zied, and Board Member, Mr. Muhammad bin Abdulrahman Al-Belaihed, have an indirect interest therein. This involves investment in Hajar and Al-Mourgan Projects for an amount not exceeding (SAR 940,000,000), without preferential conditions.

15. Voting on the transactions and contracts conducted between SEC and Saudi Investment Bank, where Board Member, Mr. Khaled Salem Al-Ruwais, has an indirect interest therein. This involves signing international syndicated credit facilities agreement for an amount of (USD 3,600,000,000) for five years, with an option to extend for an additional two years, without preferential conditions.

10-05-2025 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: www.tadawulaty.com.sa

Phone: +966118077202

or Email: SEC-SH@se.com.sa