ACWA POWER Co. — Proxy Solicitation & Information Statement 2023

May 31, 2023

ACWA POWER Company invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) by Means of Modern Technology.

2082 · 31/05/2023 15:38:06 · Announcement #74079 · View on Saudi Exchange

ACWA POWER Company invites its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) by Means of Modern Technology.

Element List	Explanation
Introduction	The Board of Directors of ACWA POWER Company is pleased to invite the honorable shareholders to participate and vote in the first extraordinary general assembly meeting, which is scheduled to be held via modern technology means, at 18:30 on Thursday 22/06/2023 AD corresponding to 04/12/1444 AH.
City and Location of the General Assembly's Meeting	Virtual Meeting – Company Headquarters – Riyadh.
URL for the Meeting Location	https://login.tadawulaty.com.sa/
Date of the General Assembly's Meeting	2023-06-22 Corresponding to 1444-12-04
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors.
Quorum for Convening the General Assembly's Meeting	In accordance with Article (38) of the Company’s Bylaws, the first meeting of the Extraordinary General Assembly shall be valid if attended by shareholders representing at least 50% of the Company’s capital.

If quorum is not met at this meeting, then a second meeting will be held within one hour of the scheduled time of the first meeting. The second meeting shall be valid

If it is attended by a number of shareholders representing at least quarter of the capital. General Assembly Meeting Agenda Attached below Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right. (Mentioning the E-Voting details, if any) Shareholders can vote remotely at the Extraordinary General Assembly Meeting agenda via the free E-voting services on Tadawul website (https://login.tadawulaty.com.sa/), starting from Monday 01/12/1444 pursuant to 19 June 2023 01:00 A.M, and the E-voting will end once the Extraordinary General Assembly Meeting concludes. Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly's Meeting Ends upon the Convenience of the General Assembly's Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes. Method of Communication If there are any enquiries, please contact the Company’s Investors Relation at:

Tel: 0538506754

E-mail: ir@acwapower.com Attached Documents  

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.