Basic Chemical Industries Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Basic Chemical Industries Co. is pleased to announce to its valued shareholders the results of the Extraordinary General Assembly meeting (the first meeting), which was held at (19:30) in the evening of Wednesday, June 17th, 2026, through Modern technology means /Tadawulaty Services website, after completing the legal quorum for the validity of the Extraordinary General Assembly meeting.
City and Location of the General Assembly's Meeting	Company's headquarters in Dammam - means of modern technology.
Date of the General Assembly's Meeting	2026-06-17 Corresponding to 1448-01-02
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	50.43%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Attended by.

1-Mr. Abdulla Muhanna Al-Moaibed

2- Mr. Abdulaziz Abdulla Alnaim

3- Mr. Muhanna Abdul Aziz Al Moaibed (Chairman of the NRC)

4-Mr. Othman Riyad Al-Humaidan

5- Mr. Nasser Abdullah Al Moaibed

6- Jassim Shaheen Hamad Al-Rumaihi - Chairman of the Audit Committee.

7- Mr. Abdullah Albuainain

Not attended by.

1- Mr. Tariq Ali Al-Tamimi

2-Mr. Abdul Aziz Talal Altamimi Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1-Jassim Shaheen Hamad Al-Rumaihi (Chairman of the Audit Committee)

2- Mouhana Abdulaziz Almoaibd (Chairman of the NRC) Voting Results on the Items of the General Assembly's Meeting Agenda's 1.Approval on amending Article (3) of the Company’s Bylaws relating to the Company’s Head Office.

2.Approval on the amendment of Article (Four) of the Company's Articles of Association related to (Company Objectives)

3. Approval on the amendment of Article (16) of the Company's Articles of Association related to (Authorities of the Board)

4. Approval on the amendment of Article (18) of the Company's Articles of Association related to (Authorities of the Chairman) Additional Information N/A

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