Nama Chemicals Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Nama Chemicals Company announces the results of the Ordinary General Assembly meeting (the second meeting) due to the lack of a quorum in the first meeting, as the second meeting was held an hour after the first meeting as indicated in the invitation
City and Location of the General Assembly's Meeting	Jubail Industrial City - the company's headquarters (through modern technology)
Date of the General Assembly's Meeting	2025-06-25 Corresponding to 1446-12-29
Time of the General Assembly’s Meeting	21:00
Percentage of Attending Shareholders	19.44%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following board members:

Mr.Basel Saleh Al-Suhibani Chairman

Eng. Mohammed Iqbal Radwan Daboul

Mr.Abdullah Hamdan Al-Kanhal

Mr.Faisal Abdullah Al-Fadhli

Eng. Abdullah Mohammed Al Salem Executive

Mr.Hussain Msaud Al-Dosari

Mr. Ali Mohammad Al-Hudhaif

Mr. Ziad Mohammed Al-Rubaish Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the following heads of committees:

Mr.Faisal Abdullah Al-Fadhli (Chairman of the Executive Committee)

Mr. Ali Mohammad Al-Hudhaif (Chairman of the Audit Committee)

Mr. Ziad Mohammed Al-Rubaish (Chairman of the Nominations and Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1. The financial statements for the fiscal year ending 31/12/2024 have been reviewed and discussed

2. Approval on the company auditor's report for the fiscal year that ended on 31/12/2024.

3. The Board of Directors' report for the fiscal year ending 31/12/2024 has been reviewed and discussed.

4. Approval on discharging the board of directors for the fiscal year ended 31/12/2024.

5. Approving the appointment of auditor for the company’s (Al-Saleh and Al-Zoman and Al-Fahad- CPA) from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second and third quarters and Annual of the fiscal year 2024 AD and the first quarter of the fiscal year 2025 AD, and determining its fees with the amount of SAR (975,000.00).

6. Approval of the Board of Directors' decision to appoint (Engineer Mohammed Iqbal Radwan Dabboul) as an independent member of the Board of Directors starting from his appointment date on 22-05-2025, to complete the term until the end of the current session on 16-02-2029, succeeding the previous member (Engineer Abdulaziz Abdulrahman Al-Amar – independent member).

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