Jazan Energy and Development Co. Announces the Results of the Ordinary General Assembly Meeting, ( Second Meeting )

1) Mr. Sultan Abdulaziz AlMubarak (Chairman)

2) Mr. Feras Khalid Albawardi (Vice Chairman)

3) Mr. Abdulelah Mulhem Al-Mofeez (Board Member)

4) Mr. Turki Ahmed Alobilan (Board Member)

5) Mr. Mohammed Abdullah Alkhttaf (Board Member)

6) Miss. Bedor Nasser Al-Rashoudi (Board Member)

Absent from the meeting:

1) Mr. Majed Abdullah Alissa (Board Member)

1) Mr. Feras Khalid Albawardi (Chairman of the Executive and Investment Committee)

2) Mr. Turki Ahmed Alobilan (Chairman of the Audit Committee - Chairman of the Nomination and Remuneration Committee)

2) Approve the auditor's report for the fiscal year ending on 31-12-2022 AD.

3) The financial statements for the fiscal year ending on 31-12-2022 AD, was viewed and discussed.

4) Approve the appointment of Ibrahim Ahmed Albassam & Co. as External Auditor for the Company from among the candidates nominated based on the recommendation of Audit Committee, review and audit the financial statements for the second, third, and annual quarters of the fiscal year 2023 AD and the first quarter of the fiscal year 2024 AD and determine his fees.

5) Approve of delegating the Board of Directors with the powers of the Ordinary General Assembly, with the license mentioned in Paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the session of the delegated Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the executive regulations. The corporate system for listed joint stock companies.