Saudi Basic Industries Corporation (SABIC) announces the results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Saudi Basic Industries Corporation (SABIC) announces the results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Through means of modern technology from the company’s headquarters in Riyadh (through the use of Tadawulaty system)
Date of the General Assembly's Meeting	2025-12-31 Corresponding to 1447-07-11
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	76.98%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting:

1. DR. Mohammed Yahya Alqahtani (Vice Chairman).

2. Eng. Abdulrahman Saleh Al-Fageeh

3. Dr. Faisal Mohammed Al-Faqeer

4. Mr. Mohammed Othman Al-Subaie

5. Dr. Ramesh Ramachandran

6. Eng. Ziad Thamer Al-Murshed

7. Eng. Yousef Abdurahman Al-Zamil

8. Mrs. Lucrece Foufopoulos - De Ridder

Eng. Khalid Hashim Al-Dabbagh (Chairman) apologized for attending the meeting Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The following Committees’ Chairmen attended the meeting:

1. DR. Mohammed Yahya Alqahtani (Chairman of Investment Committee)

2. Mr. Mohammed Othman Al-Subaie (Chairman of Audit Committee).

3. Dr. Ramesh Ramachandran (Chairman of Remuneration and Nomination Committee).

4. Dr. Faisal Mohammed Al-Faqeer (Chairman of Risk and Sustainability Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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