ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting, which includes the Capital Increase (First Meeting).

Element List	Explanation
Introduction	ACWA POWER Co. Announces the Results of the Extraordinary General Assembly Meeting, which includes the Capital Increase (First Meeting).
City and Location of the Extraordinary General Assembly's Meeting	Riyadh - ACWA Power Head Office - Virtual Meeting.
Date of the Extraordinary General Assembly's Meeting	2024-04-29 Corresponding to 1445-10-20
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	90.31%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1) Mr. Mohammed Abdullah Abunayyan (Chairman) 2) Mr. Raad Al Saady (Vice Chairman) 3) Dr. Madelyn Antoncic 4) H.E. Mr. Ahmed Abdulaziz Al Hakbani 5) Mr. Omar Hamad Al Madhi 6) Mr. Abdullah Abdulrahman Al Rowais 7) Mr. Esmail Mohammed Alsallom 8) Dr. Ibrahim Sulaiman Al Rajhi 9) Mr. Li Ping 10) Mr. Fahad Abduljalil Al Saif 11) Mr. Abdullah Al Abduljabar 12) Mr. Omar Mohammed Al Midani
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf	1) Mr. Mohammed Abdullah Abunayyan (Chairman of the Executive Committee) 2) Mr. Khalid Ibrahim Al Rabiah (Chairman of Audit Committee) 3) Mr. Abdullah Al Abduljabar (Chairman of Risk Management Committee) 4) H.E. Mr. Ahmed Abdulaziz Al Hakbani (Chairman of the Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents