1- H.E. Dr. Najm Abduallah Alzaid (Chairman)

2- Dr. Raed Nasser Alrayes (Vice- Chairman)

3- Mr. Walid Ibrahim Shukri

4- Mr. Khalid Salem Alrowais

5- Mr. Mohammed Abdulrahman Albalaihed

6- Dr. Mohammed Saeed Owayedh

7- Eng. Abdulaziz Ahmed Al-Naim

8- Eng. Scott Mathew Prochazka

9- Mr. Cheong, Seung-IL

2- Mr. Walid Ibrahim Shukri (Chairman of the Risk and Compliance Committee)

3- Mr. Khalid Salem Alrowais (Chairman of the Audit Committee)

4- Mr. Mohammed Abdulrahman Albalaihed (Chairman of the Nomination and Remuneration Committee)

5- Dr. Mohammed Saeed Owayedh (Chairman of the Technical Committee

6- Eng. Abdulaziz Ahmed Al-Naim (Chairman of Health, Safety, Security, Environment and Sustainability Committee)

2- The financial statements for the fiscal year ended on 31-12-2024 were reviewed and discussed.

3- Approval of the External Auditor’s report on the Company’s accounts for the fiscal year ended on 31-12-2024 after discussing the same.

4- Approval of the Board’s recommendations to distribute dividends amounting to 2,916,615,670.50 SAR to the shareholders for the fiscal year ended on 31-12-2024, at an amount of 70 Halala per each share, representing 7% of the capital. 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. Dividends will be paid as of Thursday, 29/05/2025 through the Al-Rajhi Bank and all of its branches across the Kingdom as follows:

a- For the shareholders who hold investment portfolios that are linked to bank accounts, their due dividends will be deposited in their accounts with the banks they deal with.

b- For the shareholders holding investment portfolios that are not linked to bank accounts and the shareholders who hold certificates, they must visit any of the Al-Rajhi Bank branches across the Kingdom with proof of their eligibility to receive dividends.

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

6- Approval of 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- Approval the amendment of Audit Committee Charter

8- Approval of the amendment Nomination and Remuneration Committee Charter

9- Approval of 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- Approval the authorization of 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- Approval the authorization of 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- Approval of 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- Approval of 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- Approval of 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- Approval of 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