| Element List | Explanation |
|---|---|
| Introduction | SABIC Agri-Nutrients Company's Board of Directors is pleased to invite its esteemed shareholders to attend the Extraordinary General Assembly meeting (first meeting), which is scheduled to be held at 07:00 PM on Thursday 07 Shawwal 1447H corresponding to 26 March 2026, through modern means of communication using Tadawulaty system. |
| City and Location of the General Assembly's Meeting | Through modern means of communication from the company’s headquarters in Riyadh (using Tadawulaty system) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-03-26 Corresponding to 1447-10-07 |
| 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 registered in the company's shareholder register at the Securities Depository Center (Edaa) by the end of the trading session preceding the General Assembly meeting are entitled to attend the meeting, in accordance with applicable regulations. Shareholders have the right to discuss the items on the agenda and raise any questions. The deadline for registering attendance is the start of the meeting, and the voting rights of those present expire when counting committee finishes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | An extraordinary general assembly meeting shall be valid if attended by shareholders representing at least half of the capital that have voting rights. |
If this required quorum is not available for the first meeting, a second meeting shall be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by shareholders representing at least a quarter (25%) of the capital that have voting rights according to article (37) of company’s Bylaw.

• 0112258063
• 0133406621
Or through the following e-mail: InvestorRelations@Agri.sabic.com

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