Saudi Electricity Company invites its shareholders to attend the 25th Ordinary General Assembly (First Meeting) via modern technology (virtually)

Saudi Electricity Company invites its shareholders to attend the 25th Ordinary General Assembly (First Meeting) via modern technology (virtually)

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Electricity Company is pleased to invite the shareholders to attend and vote on the 25th Ordinary General Assembly meeting (first meeting), scheduled at 07:30 PM , Tuesday, 19-10-1444 corresponding to 09-05-2023 , which will be held virtually via modern technology means.|

|City and Location of the General Assembly's Meeting||Through modern technology from the Company’s Headquarters in Riyadh (via Tadawulaty System platform)|

|URL for the Meeting Location||Saudi Electricity Company|

|Date of the General Assembly's Meeting||2023-05-09 Corresponding to 1444-10-19|

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

|Attendance Eligibility|| Each shareholder registered at the end of the trading session preceding the General Assembly meeting in the Company’s Shareholders Register maintained at the Depository Center is eligible to attend the General Assembly meeting and as per the rules and regulations.

|

Shareholders are entitled to discuss the matters listed on the agenda of the General Assembly and ask any questions.

|Quorum for Convening the General Assembly's Meeting||The Ordinary General Assembly Meeting shall only be valid if attended by shareholders representing at least half of the capital. If the quorum required for holding this meeting is not present, an invitation shall be sent to a second meeting to be held within thirty (30) days from the date