Yanbu National Petrochemical Co. (YANSAB) Announces the Results of the Extraordinary General Assembly Meeting, (First Meeting)

3/15/2026

Element List	Explanation
Introduction	Yanbu National Petrochemical Company (YANSAB) announces the results of the sixth Extraordinary General Assembly meeting (First meeting) through modern technology means
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s office in Yanbu Industrial City (using Tadawulaty system)
Date of the General Assembly's Meeting	2026-03-12 Corresponding to 1447-09-23
Time of the General Assembly’s Meeting	22:00
Percentage of Attending Shareholders	64.86
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: 1.Eng. Abdulrahman A. Shamsaddin (Chairman) 2.Eng. Sameeh S. Al-Sahafi. (Vice Chairman) 3.Mr. Ibrahim M. Al-Saif. 4.Mr. Khalid I. Al-Rabiaah 5.Eng. Awad M. Al-Maker 6.Eng. Abdullah S. Al-Arifi 7.Mr. Abdullah A. Al-Sinan
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committees’ Chairmen attended the meeting: 1.Mr. Ibrahim M. Al-Saif (Chairman of Audit Committee). 2.Eng. Awad M. Al-Maker (Chairman of Remuneration and Nomination Committee). 3.Mr. Khalid I. Al-Rabiaah (Chairman of Risk Committee). 4.Eng. Abdulrahman A. Shamsaddin (Chairman of Investment Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents