Methanol Chemicals Company (Chemanol) Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means

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), scheduled to be held at 6:30 p.m. on Thursday 23/02/1448 H corresponding to 06/08/2026, via modern technology means using the Tadawulaty system.
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	2026-08-06 Corresponding to 1448-02-23
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Each shareholder registered in the Company’s Shareholders Register maintained at the Depository Center at the end of the trading session preceding the General Assembly Meeting, and in accordance with the applicable rules and regulations, shall have the right to attend the meeting. The right to register attendance ends at the time the General Assembly Meeting is convened, and the right to vote on the meeting’s agenda items for attendees ends once the vote-counting committee completes the counting process.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly Meeting shall be valid only if attended by shareholders representing at least one-quarter of the Company’s share capital. If the required quorum for holding the meeting is not met, a second meeting shall be held one hour after the end of the period specified for convening the first meeting. The second meeting shall be valid regardless of the number of shares represented therein, in accordance with Article 30 of the Company’s Bylaws.
General Assembly Meeting Agenda	1. Voting on and discussing the Board of Directors’ Report for the financial year ended 31/12/2025.

2. Voting on the Auditor’s Report for the financial year ended 31/12/2025, after discussing it.

3. Voting on and discussing the Financial Statements for the financial year ended 31/12/2025.

4. Voting on the appointment of the Company’s external auditor from among the nominated candidates, based on the Audit Committee's recommendation, to examine, review, and audit the financial statements for the second, third, and fourth quarters and the annual financial statements for the financial year 2026, as well as the first quarter of the financial year 2027, and to determine their fees. (Attached). Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders shall have the right to discuss the items listed on the General Assembly Meeting agenda and to raise questions.

Shareholders registered in the Tadawulaty services may also cast their votes remotely on the meeting agenda items through the Tadawulaty website: www.tadawulaty.com.sa. Details of the electronic voting on the Assembly’s agenda Shareholders registered in the Tadawulaty services may cast their votes remotely on the General Assembly’s agenda starting from 01:00 a.m. on Sunday 19/02/1448 H corresponding to 02/08/2026, until thirty minutes after the commencement of the General Assembly meeting. All of the Company’s shareholders shall have the right to participate and vote remotely by visiting the Tadawulaty website:

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

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.