ACWA Power Company announced on July 21, 2026 that its Board of Directors is inviting shareholders to attend the Ordinary General Assembly Meeting (First Meeting) via modern technology, scheduled for August 25, 2026 at 18:30, to be held virtually from the Company's headquarters in Riyadh. The sole agenda item is a vote on the Board's recommendation to distribute cash dividends of SAR 352,585,629.08 for the fiscal year ended December 31, 2025, at SAR 0.46 per share, with dividend entitlement applicable to shareholders registered in the Company's shareholders registry at the end of the second trading day following the meeting date. Dividend distribution is set to commence on September 9, 2026. Electronic voting will be available via the Tadawulaty platform starting August 22, 2026 at 1:00 A.M. until the conclusion of the meeting.

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