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Correction announcement from Saudi Electricity Co. in regards to the Results of the 21st Ordinary General Assembly Meeting, ( First Meeting )

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Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website 2021-01-24 Corresponding to 1442-06-11
URL of the Previous Announcement Click Here
Incorrect statements in the previous announcement The name of Dr. Najm Abdullah Alzaid (Deputy Chairman of the Board of Directors) was given in the names of the members of the Board of Directors attended the Assembly, as well as in the names of the Chairpersons of the Committees attended the Assembly as Chairman of the Risk & Compliance Committee.
Correct Statement Dr. Najm Abdullah Alzaid (Deputy Chairman of the Board of Directors - Chairman of the Risk & Compliance Committee) was unable to attend the meeting, and Dr.Raed Nasser Al Rayes (Deputy Chairman of the Risk & Compliance Committee) attended the meeting on his behalf.

The Capital Market Authority and the Saudi Stock 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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