تعلن شركة رابغ للتكرير والبتروكيماويات عن استقالة عضوين في مجلس الإدارة وعضو في لجنة المراجعة وتعيين عضوين في مجلس إدارتها

Rabigh Refining and Petrochemical Company announces the resignation of two board members, an audit committee member and the appointment of two board members 2380 PETRO RABIGH 0.85 % 1447/04/17     09/10/2025 09:06:19 Introduction Rabigh Refining and Petrochemical Company (“Petro Rabigh” or the “Company”) announces the resignations of Mr. Noriaki Takeshita, Vice Chairman of the Board of Directors, and Mr. Tetsuo Takahashi, member of the Board of Directors. It is worth noting that Mr. Noriaki Takeshita’s resignation includes his membership in the Audit Committee, and Mr. Tetsuo Takahashi’s resignation includes his membership in the Marketing Steering Committee. The Board of Directors of Petro Rabigh extends its gratitude and appreciation to them for their tenure and contributions to the Company. The Company’s Board of Directors has also issued a resolution on 16/04/1447H (corresponding to 08/10/2025G) to appoint Mr. Abdullah S. Al-Suwailem, and Mr Hamad Y Al‐Daghreer as members of the Board of Directors, to complete the current term of the Board, which ends on 03/06/1449H (corresponding to 02/11/2027G). Resigned Member Name Noriaki Takeshita Membership Type Non- Executive Resignation Submission Date 2025-10-08 Corresponding to 1447-04-16 Resignation Effective Date 2025-10-08 Corresponding to 1447-04-16 Membership Starting Date for the Resigned Member 2024-11-03 Corresponding to 1446-05-01 Reasons of Resignation In connection with the completion of the share sale transaction between Saudi Aramco and Sumitomo Co., Ltd. Resigned Member Name Tetsuo Takahashi Membership Type Non- Executive Resignation Submission Date 2025-10-08 Corresponding to 1447-04-16 Resignation Effective Date 2025-10-08 Corresponding to 1447-04-16 Membership Starting Date for the Resigned Member 2024-11-03 Corresponding to 1446-05-01 Reasons of Resignation In connection with the completion of the share sale transaction between Saudi Aramco and Sumitomo Co., Ltd. Appointed Member Name Abdullah S. Al-Suwailem Membership Type Non- Executive Membership Start Date 2025-10-09 Corresponding to 1447-04-17 Brief Resume of the Appointed Member Mr. Abdullah S. Al-Suwailem holds a B.S. degree in Applied Chemical Engineering from King Fahd University of Petroleum and Minerals. He has extensive experience in the energy sector, including, for example, having previously served as the President and CEO of Petro Rabigh, and the President and CEO of Saudi Aramco Total Refining and Petrochemical Company (SATORP). He currently serves as the Senior Vice President of Western Region Manufacturing at Saudi Aramco, as well as a board member of Motiva Enterprises LLC in the United States, Saudi Aramco Mobil Refinery Company Ltd. (SAMREF), and Yanbu Aramco Sinopec Refinery Company Limited (YASREF). The date of the approval by other official authorities Not applicable Appointed Member Name Hamad Y Al Daghreer Membership Type Non- Executive Membership Start Date 2025-10-09 Corresponding to 1447-04-17 Brief Resume of the Appointed Member Mr. Hamad Y. Al-Daghreer holds a bachelor’s degree in Accounting from the University of North Carolina and an MBA from California State University. He has extensive experience in the energy sector, including, for example, serving as Director in the Financial Accounting Department at Saudi Aramco, as well as a board member of Aramco Rowan Offshore Drilling Company, Saudi Aramco Nabors Drilling Company, and Saudi Aramco Power Company (SAPCO). The date of the approval by other official authorities Not applicable Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-10-08 Corresponding to 1447-04-16 Board Approval The Board of Directors approved by circulation. Such approval is not final, and the appointments will be presented to the next general assembly for ratification. 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. Share Previous Announcements Rabigh Refining and Petrochemical Company announces the results of the extraordinary general assembly meeting which included approving the capital decrease (first meeting) Rabigh Refining and Petrochemical Company announces the results of the extraordinary general assembly meeting which included approving the capital decrease (first meeting) 2380 PETRO RABIGH 0.85 % 1447/10/11     30/03/2026 08:54:21 Rabigh Refining and Petrochemical Co. (Petro Rabigh or the Company) announces its annual financial results ended on 31/12/2025 Rabigh Refining and Petrochemical Co. (Petro Rabigh or the Company) announces its annual financial results ended on 31/12/2025 2380 PETRO RABIGH 0.85 % 1447/09/20     09/03/2026 15:42:09 Rabigh Refining and Petrochemical Company invites its shareholders to attend the extraordinary general assembly meeting which includes the decrease of the Company’s capital (first meeting) Rabigh Refining and Petrochemical Company invites its shareholders to attend the extraordinary general assembly meeting which includes the decrease of the Company’s capital (first meeting) 2380 PETRO RABIGH 0.85 % 1447/09/13     02/03/2026 15:48:21 View all announcements Company Performance PETRO RABIGH Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:30 11:00 11:00 10.5 10.6 10.7 10.8 10.9 11 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 10.64 Net Change 0.09 (+0.85%) Value Traded (Sar) 30,290,520.48 Volume Traded 2,824,056 See The Company Profile Upcoming Calendar Dates 2380 PETRO RABIGH Capital Increase| 2025-08-31 2380 PETRO RABIGH Capital Reduction| 2025-08-31 2380 PETRO RABIGH | 2024-11-03 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!TCxz7KJn4XWBXx_7mW8sag/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!TCxz7KJn4XWBXx_7mW8sag/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? Register Here Forgot Password? Forgot Password Error Submit Welcome Please select a mode of authentication SMS Verification (OTP) Sent Email Verification (OTP) Sent to Error Send OTP Enter OTP OTP is not valid Confirm Resend AddtoWatchlistv2 NO PORTLET SESSION YET