1) Ms. Sarah J. Alsuhaimi (Chairwoman)

2) Eng. Abdulla M. Alzamil (Vice Chairperson)

3) Eng. Ahmed A. Alsubaey (Board Member & CEO)

4) Mr. Baker A. Almohana

5) Mr. Saleh A. Aldebasi

6) Mr. Said A. Alhadrami

7) Eng. Yasser S. Aldawood

And the following board members apologized for attending the meeting:

1) Eng. Ahmed M. Alkhunaini

2) Eng. Mohammed K. Almulhim

3) Eng. Wan Chee Foong

1) Dr. Khalid D. Alfaddagh (Chairperson of the Audit Committee)

2) Eng. Abdulla M. Alzamil (Chairperson of the Nominations and Remuneration Committee)

3) Ms. Sarah J. Alsuhaimi (Chairwoman of the Executive Committee)

2) The financial statements for the fiscal year ending on December 31, 2025 were reviewed and discussed.

3) Approved the External auditor's report for the fiscal year ending on December 31, 2025, after discussing it.

4) Approved the Board of Directors recommendation to distribute cash dividends to shareholders for the fiscal year 2025, amounting to SAR 922.85 million at SAR 1.00 per share representing 10% of the par value per share. Eligibility shall be for the shareholders who own the shares at the end of the trading day on which the General Assembly is held. The distribution of cash dividends will commence on or before 10 Muharram 1448H corresponding to 25 June 2026G through Saudi National Bank, as follows:

First: For the shareholders holding investment portfolios linked to active bank accounts with local banks, their cash dividends will be deposited directly into their accounts.

Second: For both shareholders holding investment portfolios that are not linked to bank accounts, and shareholders holding stock certificates, they must visit any branch of Saudi National Bank with the national ID to receive their cash dividends directly from the branch.

5) Approved the business dealings conducted during the fiscal year ended 31 December 2025 between the Company and Aramco Trading Company (“ATC”), in which both members of the Board of Directors Eng. Ahmed Alkhunaini (being a board member of ATC) and Eng. Mohammed Almulhim (being the CEO of ATC) have an indirect interest, which are crude oil transportation services, as per market prevailing commercial terms, where the total value of dealings amounted to SAR 3,206 million.

6) Approved the business dealings conducted during the fiscal year ended 31 December 2025 between the Company and Alinma Bank, in which the member of the Board of Directors Dr. Abdulmalik Alhogail has an indirect interest, being a member of the Board of Directors at Alinma Bank, which are banking facilities, as per market prevailing commercial terms, where the total value of dealings amounted to SAR 1,697 million.

7) Approved the amendment to the Board of Directors, Board Committees and Executive Management Remuneration Policy.

8) Approved the amendment to the Nomination and Remuneration Committee Charter.

9) Approved the amendment to the Audit Committee Charter.

10) Approved delegating the Board of Directors to distribute interim dividends on a semi-annual or quarterly basis for the fiscal year ending on 2026.

11) Approved delegating the Board of Directors by the Ordinary General Assembly of its authorization power referred to in Paragraph (1) of Article (27) of the Companies Law, for a year from the date of Ordinary General Assembly’s approval or until the end of the current term of the Board of Directors, whichever is earlier, pursuant to the conditions stipulated by the Implementing Regulations of the Companies Law for Listed Joint Stock Companies.

Furthermore, the esteemed shareholders who hold certificates are urged to deposit them into their investment portfolios by submitting them to the Securities Depository Center Company (Edaa).

For inquiries, please contact Investor Relations Department through the following channels:

Tel: (+966) 11 478 5454

Email: ir@bahri.sa