| Item | Clarification |
| Introduction | Saudi Arabic Refineries Company (SARCO) is pleased to announce the results of the Extraordinary General Assembly Meeting (Third Meeting), which was held on Wednesday 21/08/2024 corresponding to 17/02/1446 AH through modern technology using the Tadawulaty system (www.tadawulaty.com.sa), where the quorum for the third meeting was completed with an attendance rate of 12.52 %, as the quorum for the third meeting is the attendance of any number of the company’s shares. |
| City and place of the General Assembly | The company’s headquarters are Madinah Road – Jeddah – Adham Commercial Building through modern technology means (remotely). |
| Date of the General Assembly | 21/08/2024G – 17/02/1446 H |
| Time of the General Assembly | 18:30 |
| Attendance Rate | 12.52 % |
| Names of the members of the Board of Directors present at the Assembly and absent | The meeting was attended by the following members of the Board of Directors:
1- Dr. Obaid Saad Al-Sobiei – Chairman 2- Mr. Abdulaziz Abdulmohsen Al-Bakr Vice Chairman 3- Dr. Abdulrahman Ahmed Al-Mufarreh 4- Mr. Khaled Ahmed Al-Hamdan 5- Mr. Khaled Mohamed Al-Henaki 6- Mr. Fahad Mohamed Al-Habardi 7- Mr. Meshaal Abdulrahman Al-Aqla 8- Mr. Nael Samir Fayez |
| Names of the chairmen of the committees present at the Assembly or their deputies from among its members | 1- Mr. Abdulaziz Abdulmohsen Al-Bakr (Chairman of the Remuneration and Nomination Committee)
2- Mr. Meshaal Abdulrahman Al-Aqla (Chairman of the Audit Committee and Chairman of the Investment Committee) |
| Results of voting on the agenda of the General Assembly | Attached |