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The Saudi Arabian Oil Company (“Saudi Aramco”) announces the results of the Ordinary General Assembly Meeting (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Saudi Arabian Oil Company (Saudi Aramco) announces the results of its Ordinary General Assembly Meeting (First Meeting). |
| City and Location of the General Assembly's Meeting | Saudi Aramco Headquarters in Dhahran, virtual attendance only. |
| Date of the General Assembly's Meeting | 2025-05-19 Corresponding to 1446-11-21 |
| Time of the General Assembly’s Meeting | 18:30 |
| Percentage of Attending Shareholders | 98.11 |
| 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 Ordinary General Assembly Meeting: HE Yasir O. Al-Rumayyan (Chairman of the Board of Directors) HE Dr. Ibrahim A. Al-Assaf (Deputy Chairman of the Board of Directors) HE Mohammed A. Al-Jadaan HE Faisal F. Alibrahim Mr. Khalid H. Al-Dabbagh Mr. Amin H. Nasser Ms. Lynn L. Elsenhans Mr. Stuart T. Gulliver Mr. Andrew N. Liveris Mr. Mark A. Weinberger The following board member was absent from attending the Ordinary General Assembly Meeting: Mr. Robert W. Dudley (Chair of the Sustainability, Risk and HSE Committee) |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | Mr. Stuart T. Gulliver (Chair of the Audit Committee) Mr. Andrew N. Liveris (Chair of the Nomination Committee) Mr. Mark A. Weinberger (Chair of the Compensation Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | 1. The Board of Directors Report for the financial year ended December 31, 2024, was reviewed and discussed. 2. The Financial Statements for the financial year ended December 31, 2024, were reviewed and discussed. 3. The Auditor’s Report for the financial year ended December 31, 2024, was discussed. |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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