Saudi Aramco Base Oil Company – Luberef Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via modern technology

Saudi Aramco Base Oil Company – Luberef Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via modern technology

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Aramco Base Oil Company - Luberef is pleased to invite the shareholders to participate and vote in the Ordinary General Assembly Meeting (the first meeting) scheduled to be held on Sunday, 10/10/1444 H,30/04/2023 G at 19:30 via Modern Technology Methods.|

|City and Location of the General Assembly's Meeting||Head office - Jeddah city -via modern technology|

|URL for the Meeting Location||https://www.tadawulaty.com.sa|

|Date of the General Assembly's Meeting||2023-04-30 Corresponding to 1444-10-10|

|Time of the General Assembly's Meeting||19:30|

|Attendance Eligibility||Shareholders Registered in the Company’s Shareholders Registry in the Depository Centre (Edaa) At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations. Shareholders have the right to discuss the topics on the agenda of the assembly and direct their inquiries to the board and auditor.|

|Quorum for Convening the General Assembly's Meeting||The General Assembly Meeting shall be valid only if attended by shareholders representing at least half of the share capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of shares represented.|

|General Assembly Meeting Agenda|| 1. View