Methanol Chemicals Company (Chemanol) Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) via Modern Technology Means

Methanol Chemicals Company (Chemanol) has invited shareholders to attend its Ordinary General Assembly Meeting scheduled for August 6, 2026, at 6:30 p.m. via the Tadawulaty platform.
The meeting agenda includes voting on the Board of Directors’ report, the auditor’s report, and the financial statements for the fiscal year ended December 31, 2025.
Shareholders will vote on the appointment of an external auditor to audit the financial statements for the second, third, and fourth quarters of 2026, the full year 2026, and the first quarter of 2027.
Electronic voting for registered shareholders begins at 1:00 a.m. on August 2, 2026, and remains available until 30 minutes after the start of the meeting.

Element List	Explanation
Introduction	The Board of Directors of Methanol Chemicals Company (Chemanol) is pleased to invite the Company’s shareholders to attend and vote at the Ordinary General Assembly meeting (First Meeting), scheduled to be held at 6:30 p.m. on Thursday 23/02/1448 H corresponding to 06/08/2026, via modern technology means using the Tadawulaty system.
City and Location of the General Assembly's Meeting	Company Head Office – Jubail Industrial City
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-08-06 Corresponding to 1448-02-23
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Each shareholder registered in the Company’s Shareholders Register maintained at the Depository Center at the end of the trading session preceding the General Assembly Meeting, and in accordance with the applicable rules and regulations, shall have the right to attend the meeting. The right to register attendance ends at the time the General Assembly Meeting is convened, and the right to vote on the meeting’s agenda items for attendees ends once the vote-counting committee completes the counting process.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly Meeting shall be valid only if attended by shareholders representing at least one-quarter of the Company’s share capital. If the required quorum for holding the meeting is not met, a second meeting shall be held one hour after the end of the period specified for convening the first meeting. The second meeting shall be valid regardless of the number of shares represented therein, in accordance with Article 30 of the Company’s Bylaws.
General Assembly Meeting Agenda	1. Voting on and discussing the Board of Directors’ Report for the financial year ended 31/12/2025. 2. Voting on the Auditor’s Report for the financial year ended 31/12/2025, after discussing it. 3. Voting on and discussing the Financial Statements for the financial year ended 31/12/2025. 4. Voting on the appointment of the Company’s external auditor from among the nominated candidates, based on the Audit Committee's recommendation, to examine, review, and audit the financial statements for the second, third, and fourth quarters and the annual financial statements for the financial year 2026, as well as the first quarter of the financial year 2027, and to determine their fees. (Attached).
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders shall have the right to discuss the items listed on the General Assembly Meeting agenda and to raise questions. Shareholders registered in the Tadawulaty services may also cast their votes remotely on the meeting agenda items through the Tadawulaty website: www.tadawulaty.com.sa.
Details of the electronic voting on the Assembly’s agenda	Shareholders registered in the Tadawulaty services may cast their votes remotely on the General Assembly’s agenda starting from 01:00 a.m. on Sunday 19/02/1448 H corresponding to 02/08/2026, until thirty minutes after the commencement of the General Assembly meeting. All of the Company’s shareholders shall have the right to participate and vote remotely by visiting the Tadawulaty website: www.tadawulaty.com.sa.
Method of Communication in Case of Any Enquiries	For inquiries, please contact Investor Relations Department via email: osaeed@chemanol.com or phone 0133438008.
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