Nebras Energy: The AGM Endorses Items on Its Agenda

Nebras Energy announces the results of the AGM. The meeting was held on 19/05/2026 and the following resolution were approved

1. Approval of the Cumulative voting result for the Election of two Independent members for the Board of Directors for the term of three years, starting from the end of the Ordinary General Assembly Meeting held on today, May 19, 2026. and ending date of the Annual General Meeting for the year 2028, as follows:

1.1 List of the winners for the election in order of voting results:

Name of Independent Member	Voting results
Mr. Abdulaziz Jassim M Al-Muftah	100,020,584
Mr. A.Rahman Ahmad A Al-Shaibi	90,785,327

1.2 List of reserve members in order of voting results:

Name of Reserve Members	Voting results
Mr. Badrya Jassim GH A Al-Mahmoud	288,855
Mr. Yousuf Ebrahim Y E Al-Mahmoud	238,334
Mr. Hemayan Mohd S A Al-Kuwari	238,333
Mr. Mohamed Hamad M A AlHajeri	238,333

1.3 Authorizing the Chairman or his delegate to take all the necessary actions with the relevant authorities, which reflects the formation of the Board of Directors in the term (2026-2028).

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