Methanol Chemicals Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Methanol Chemicals Company (Chemanol) is pleased to invite the Company’s shareholders to attend and vote at the Ordinary General Assembly meeting (first meeting) on Sunday 27/04/1447 corresponding to 19/10/2025 at 7:00 p.m. via modern technology means.
City and Location of the General Assembly's Meeting	Company Head Office – Jubail Industrial City
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-10-19 Corresponding to 1447-04-27
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	f The meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least one-quarter of the share capital. If the required quorum is not attained, a second meeting shall be held one hour after the expiration of the designated period for convening the first meeting. The second meeting shall be valid regardless of the number of shares represented therein according to article 30 of the company bylaws.
General Assembly Meeting Agenda	1. Voting on filing a liability lawsuit against Eng. Sabri Abdullah Al-Ghamdi, in his capacity as the Company’s former Board Member, Managing Director, and Chief Executive Officer, and authorizing the Company’s Board of Directors to take the necessary legal and regulatory measures in this regard.

2. Voting on filing a liability lawsuit against Eng. Abdullah Abdulaziz Al-Znaedi, in his capacity as the former Company’s Board Member, and authorizing the Company’s Board of Directors to take the necessary legal and statutory measures in this regard. Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right A shareholder has the right to discuss the items listed on the agenda of the General Assembly Meeting and to pose questions. All shareholders who are registered in Tadawulaty will be able to remotely vote on the General Assembly’s agenda items using the link below:

https://www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda Shareholders who are registered in Tadawulaty can remotely vote on the Ordinary General Assembly Meeting’s agenda via (E-voting service) starting from (01:00) a.m., Wednesday 23/04/1447 corresponding to 15/10/2025. Voting will end half an hour after the start of the General Assembly meeting All Company’s shareholders have the right to attend and vote remotely via Tadawulaty website: https://www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries For inquiries, please contact Investor Relations Department via email: osaeed@chemanol.com or phone 0133438008. Attached Documents

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