| Item | Clarification |
| Details | Referring to the announcement of the Saudi Arabian Refineries Company (SARCO) on the website of the Saudi Stock Exchange Company (Tadawul) on 24/01/1446H corresponding to 07/30/2024G regarding the invitation to attend the Extraordinary General Assembly meeting (Third Meeting)
scheduled to be held, at exactly 6:30 pm on Wednesday 02/17/1446 AH corresponding to 08/21/2024G via modern technology means. Using the Tadawulaty platform. Accordingly, Saudi Arabian Refineries Company would like to remind its valued shareholders that they will be able to vote remotely electronically on the items of the Extraordinary General Assembly meeting starting from (1:00) am on Sunday 02/14/1446 AH corresponding to 08/18/2024G until the end of the assembly meeting time on Wednesday 02/17/1446 AH corresponding to 08/21/202G. Registration and voting in Tadawulaty services will be free and available to all shareholders using the following link http://www.tadawulaty.com.sa |