The Board of Directors of Saudi Electricity Company has invited its shareholders to participate in the 12th Extraordinary General Assembly Meeting, which will be held virtually. The meeting is scheduled for Wednesday, February 25, 2026, at 9:30 PM and will take place through modern technology from the company’s headquarters in Riyadh using the Tadawulaty System.
Shareholders who are registered at the end of the trading session preceding the meeting in the company’s Shareholders Register maintained at the Depository Center are eligible to attend. They have the right to discuss agenda items and ask questions during the assembly.
According to Article 36 of Saudi Electricity Company’s bylaws, a quorum for holding an extraordinary general assembly requires attendance by shareholders representing at least half of the company’s voting shares.
Remote voting on agenda items is available for shareholders registered with Tadawulaty services. Voting opens at 1:00 AM on Sunday, February 22, 2026, and continues until the conclusion of the meeting. Registration and remote voting through Tadawulaty are free for all shareholders via http://tadawulaty.com.sa.
Eligibility to register for attendance ends when the meeting begins. Eligibility to vote on agenda items concludes with vote counting at the end of the meeting.
Shareholders can submit questions related to agenda items during the meeting through a broadcasting link that will be sent via Tadawulaty service. For inquiries to be accepted, shareholders must provide their full name and ID. For further questions about the assembly, shareholders may contact Shareholders Affairs Department by phone or email as provided in official communications.
The agenda for this extraordinary general assembly has been attached by Saudi Electricity Company.
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