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Element List	Explanation
Introduction	Advanced Petrochemical Company is pleased to announce to its shareholders the results of the 21st Ordinary General Assembly Meeting (First Meeting), which was held through modern technology means after fulfilling the required legal quorum for Ordinary General Assembly meeting in accordance with the Companies Law and the Company’s Bylaws. The percentage of shares represented at the first meeting was (37.25%).
City and Location of the General Assembly's Meeting	The Meeting was held through the modern technology means
Date of the General Assembly's Meeting	2026-05-05 Corresponding to 1447-11-18
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	37.25%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Waleed Mohammed Abdullah Al-Jaafari (Vice Chairman of the Board of Directors) 2. H.E. Eng. Abdullah Ibrahem Abdallah Al-Saadan 3. Eng. Abdulaziz Abdullah Moqbel Al-Habardi 4. Eng. Abdulsalam Mazro Abdullah Al-Mazro 5. Eng. Abdullatif Khalifah Abdullatif Al-Mulhem 6. Eng. Eric Eugeen Leys 7. Eng. Nader Saleh Abdullah Al-Dakheel 8. Eng. Mohammed Khalifa Abdullatif Al-Mulhem Mr. Khalifa Abdullatif Abdullah Al-Mulhem (Chairman of the Board of Directors) apologized for not 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	1. Eng. Nader Saleh Abdullah Al-Dakheel (Chairman of the Nomination and Remuneration Committee) 2. Eng. Abdulsalam Mazro Abdullah Al-Mazro (Chairman of the Audit Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

ADVANCED PETROCHEMICAL COMPANY ANNOUNCES THE RESULTS OF THE 21st ORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING) THROUGH MODERN TECHNOLOGY MEANS