SABIC Agri-nutrients Co. Announcement of the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	SABIC Agri-nutrients Company Announces the Results of the Extraordinary General Assembly Meeting (First meeting)
City and Location of the General Assembly's Meeting	Through modern technology means from the Company’s Headquarter in Riyadh City (using Tadawulaty system)
Date of the General Assembly's Meeting	2026-03-26 Corresponding to 1447-10-07
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	70.32%
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. Eng. Abdulrahman Saleh Al-Fageeh (Chairman of the Board of Directors)

2. Eng. Samir Ali Al Abdrabbuh (Vice Chairman of the Board of Directors)

3. Mr. Abdulaziz Habdan Al-Habdan

4. Mr. Soliman Abdulaziz Alhosain

5. Eng. Anas Yousef Kentab

6. Eng. Abdulaziz Sulaiman Al-Humaid

7. Mr. Abdurahman Mohammed Al-Zoghaibi

8. Eng. Abdullah Ali Al-Bakr 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. Eng. Abdulrahman Saleh Al-Fageeh (Chairman of the Investment Committee)

2. Mr. Abdulaziz Habdan Al-Habdan (Chairman of the Audit Committee)

3. Eng. Abdullah Ali Al-Bakr (Chairman of the Remuneration & Nomination Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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