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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.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss the topics listed on the agenda of the meeting and to ask questions. Shareholders can also vote remotely on the agenda items through the electronic voting service by visiting the Tadawulaty website at www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Shareholders can vote remotely on the agenda of the General Assembly through the electronic voting service by visiting the Tadawulaty website at www.tadawulaty.com.sa Please note that registration for the service and voting is available free of charge to all shareholders. Electronic voting will start on Monday, 04 Shawwal 1447 AH (according to the Umm al-Qura calendar), corresponding to March 23, 2026, at 1:00 AM, and voting will end upon the Counting Committee concludes counting the votes.
Method of Communication in Case of Any Enquiries	In case of any enquiry about the General Assembly’s agenda or any other enquiries, please contact the Investor Relations Department during official working hours in Ramadan from 10:00 am until 04:00 pm, using one of below contact numbers: • 0112258063 • 0133406621 Or through the following e-mail: InvestorRelations@Agri.sabic.com
Attached Documents	Attached Documents

SABIC Agri-Nutrients Co. Board of Directors invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) through modern means of communication