Meeting Agenda

1. Voting on the Board of Directors' report for the fiscal year ending on December 31, 2021.

2. Voting on the financial statements for the fiscal year ending on December 31, 2021.

3. Voting on the auditor’s report on the Company’s accounts for the fiscal year ending on December 31, 2021.

4. Voting on releasing members of the Board of Directors of their liabilities for the financial year ending December 31,
2021.

5. Voting on delegating to the Board of Directors the authorization powers of the General Assembly stipulated in
paragraph (1) of Article 71 of the Companies Law, for a period of one year starting from the date of the approval by
the General Assembly or until the end of the delegated Board of Directors’ term, whichever is earlier, in accordance
with the conditions set forth in the Regulatory Rules and Procedures issued pursuant to the Companies Law relating
to Listed Joint Stock Companies.

6. Voting on the business and contracts concluded between the Company and Saudi Aramco Company, in which the
Board member Eng. Ibrahim Qassim Al-Buainain, Eng. Othman Ali Al-Ghamdi, Eng. Suleman Amer Al-Bargan, have
indirect interest. These businesses and contracts are Purchase of goods including LPG shortfall, during 2021, the
Businesses and Contract do not include preferential conditions and are in the amount of (35,482,296) the amount in
thousands of Saudi Riyals. (Attached)

7. Voting on the business and contracts concluded between the Company and Sumitomo Chemical Company, in which
the Board member Mr. Noriaki Takeshita, Mr. Takashi Shigemori and Eng. Seiji Takeuchi, have indirect
interest. These businesses and contracts are Purchase of goods, during 2021, the Businesses and Contract do not
include preferential conditions and are in the amount of (182,893) the amount in thousands of Saudi Riyals. (Attached)

8. Voting on the business and contracts concluded between the Company and Saudi Aramco Company, in which the
Board member Eng. Ibrahim Qassim Al-Buainain, Eng. Othman Ali Al-Ghamdi, Eng. Suleman Amer Al-Bargan, have
indirect interest. These businesses and contracts are sale of refined and petrochemical products, during 2021, the
Businesses and Contract do not include preferential conditions and are in the amount of (35,718,493) the amount in
thousands of Saudi Riyals. (Attached)

9. Voting on the business and contracts concluded between the Company and Sumitomo Chemical Company, in which
the Board member Mr. Noriaki Takeshita, Mr. Takashi Shigemori and Eng. Seiji Takeuchi, have indirect
interest. These businesses and contracts are sale of petrochemical products, during 2021, the Businesses and

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 Contract do not include preferential conditions and are in the amount of (8,218,070) the amount in thousands of Saudi
Riyals. (Attached)

10. Voting on the business and contracts concluded between the Company and Saudi Aramco Company, in which the
Board member Eng. Ibrahim Qassim Al-Buainain, Eng. Othman Ali Al-Ghamdi, Eng. Suleman Amer Al-Bargan, have
indirect interest. These businesses and contracts are financing charges, during 2021, the Businesses and Contract
do not include preferential conditions and are in the amount of (175,222) the amount in thousands of Saudi Riyals.
(Attached)

11. Voting on the business and contracts concluded between the Company and Sumitomo Chemical Company, in which
the Board member Mr. Noriaki Takeshita, Mr. Takashi Shigemori and Eng. Seiji Takeuchi, have indirect
interest. These businesses and contracts are financing charges, during 2021, the Businesses and Contract do not
include preferential conditions and are in the amount of (99,624) the amount in thousands of Saudi Riyals. (Attached)

12. Voting on the business and contracts concluded between the Company and Saudi Aramco Company, in which the
Board member Eng. Ibrahim Qassim Al-Buainain, Eng. Othman Ali Al-Ghamdi, Eng. Suleman Amer Al-Bargan, have
indirect interest. These businesses and contracts are Rentals, during 2021, the Businesses and Contract do not
include preferential conditions and are in the amount of (21,943) the amount in thousands of Saudi Riyals. (Attached)

13. Voting on the business and contracts concluded between the Company and Sumitomo Chemical Company, in which
the Board member Mr. Noriaki Takeshita, Mr. Takashi Shigemori and Eng. Seiji Takeuchi, have indirect
interest. These businesses and contracts are Rentals, during 2021, the Businesses and Contract do not include
preferential conditions and are in the amount of (265) the amount in thousands of Saudi Riyals. (Attached)

14. Voting on the business and contracts concluded between the Company and Saudi Aramco Company, in which the
Board member Eng. Ibrahim Qassim Al-Buainain, Eng. Othman Ali Al-Ghamdi, Eng. Suleman Amer Al-Bargan, have
indirect interest. These businesses and contracts are Secondees' costs, during 2021, the Businesses and Contract
do not include preferential conditions and are in the amount of (21,499) the amount in thousands of Saudi Riyals.
(Attached)

15. Voting on the business and contracts concluded between the Company and Sumitomo Chemical Company, in which
the Board member Mr. Noriaki Takeshita, Mr. Takashi Shigemori and Eng. Seiji Takeuchi, have indirect
interest. These businesses and contracts are Secondees' costs, during 2021, the Businesses and Contract do not
include preferential conditions and are in the amount of (18,733) the amount in thousands of Saudi Riyals. (Attached)

16. Voting on the business and contracts concluded between the Company and Saudi Aramco Company, in which the
Board member Eng. Ibrahim Qassim Al-Buainain, Eng. Othman Ali Al-Ghamdi, Eng. Suleman Amer Al-Bargan, have
indirect interest. These businesses and contracts are Services and other cost charges, net, during 2021, the

Sensitivity: This content has been classified as Petro Rabigh: General Use
 Businesses and Contract do not include preferential conditions and are in the amount of (493) the amount in
thousands of Saudi Riyals. (Attached)

17. Voting on the business and contracts concluded between the Company and Sumitomo Chemical Company, in which
the Board member Mr. Noriaki Takeshita, Mr. Takashi Shigemori and Eng. Seiji Takeuchi, have indirect
interest. These businesses and contracts are Services and other cost charges, net, during 2021, the Businesses and
Contract do not include preferential conditions and are in the amount of (4,356) the amount in thousands of Saudi
Riyals. (Attached)

18. Voting on the remuneration of independent members of the Board of Directors to the value of (SR 350,000) Saudi
Riyals per each of the three members, a total of (1,050,000) Saudi Riyals, for the financial year ending December 31,
2021.

19. Voting Board’s recommendation to increase the company’s capital by offering right issue shares as follows:

- Company’s capital before the increase: 8,760,000,000 Saudi Riyal.

- Increase of the Company’s Capital through offering of rights issue, an amount of 7,950,000,000 Saudi Riyal.
- Company’s capital after the increase: 16,710,000,000 Saudi Riyal.
- Number of Shares before the increase: 876,000,000 shares.
- Number of Shares after the increase: 1,671,000,000 shares.
- Reasons for capital increase: Restructuring of the Company’s capital in order to inject new capital to secure
working capital to enable the Company to increase operational capacity and support its future activities.
- Method of capital increase: Offering and listing of rights issue 795,000,000 Shares.
- Eligibility’s date: Upon approval of this item, eligibility shall be for the Shareholders on the day of the
Extraordinary General Assembly convention, who are registered in the Shareholders’ register at the Securities
Depository Center (Edaa) in the end of the second trading day following the date of the Extraordinary General
Assembly convention.
- To amend Article No. (7) of the Company’s Bylaw on Company’s capital (Attached).

20. Voting on the amendment of Article (1) of the Company’s bylaws relating to (Formation). (Attached)
21. Voting on the amendment of Article (15) of the Company’s bylaws relating to (Increase of Capital). (Attached)
22. Voting on the amendment of Article (19) of the Company’s bylaws relating to (Vacancies). (Attached)
23. Voting on the amendment of Article (33) of the Company’s bylaws relating to Manner of Convening General
Assemblies). (Attached)
24. Voting on the amendment of Article (35) of the Company’s bylaws relating to (Quorum of Ordinary General Assembly).
(Attached)

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 25. Voting on the amendment of Article (36) of the Company’s bylaws relating to (Quorum of Extraordinary General
Assembly). (Attached)
26. Voting on the amendment of Article (45) of the Company’s bylaws relating to (Financial Documents). (Attached)

Sensitivity: This content has been classified as Petro Rabigh: General Use