The Board of Directors of Saudi Chemical Company Holding Invites Its Shareholders to Attend the Extraordinary General Assembly Meeting Via Modern Technology Means (Third meeting)

Element List	Explanation
Introduction	The Board of Directors of Saudi Chemical Company Holding is pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (Third Meeting), which is scheduled to be held via modern technology means through Tadawulaty platform at 19:00 on Tuesday 21/07/2026.
City and Location of the General Assembly's Meeting	Riyadh – Head Office, Al-Ahsa Street (Via Modern Technology Means ).
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-07-21 Corresponding to 1448-02-07
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	The eligibility to attend the Meeting, will be for shareholders registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. Eligibility for registering the attendance of the Assembly’s meeting ends upon the beginning of the General Assembly’s meeting and eligibility for voting on the Assembly’s Meeting Agenda ends upon the counting committee concludes counting the vote.
Quorum for Convening the General Assembly's Meeting	As per the provisions of Article (35) of the Company’s Bylaws, the third meeting is valid regardless of the number of shares represented.
General Assembly Meeting Agenda	• Voting on the amendment of Article No. (17) of the Company’s Bylaws related to the management of the Company (attached). • Voting on the deletion of Article No. (43) of the Company’s Bylaws related to the Company’s fiscal year (attached). • Voting on the addition of a new Article No. (28) to the Company’s Bylaws, concerning additional powers granted to the Chairman and Members of the Board of Directors (attached).
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Honorable shareholders have the right to discuss the topics included in the agenda of the Extraordinary General Assembly and ask questions and vote on them through the Tadawulaty platform: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	All Shareholders registered on Tadawulaty Services are able to vote electronically remotely on the agenda items of the Extraordinary General Assembly starting at 01:00 am on Friday, 17/07/2026, until the end of the Assembly meeting. Registration and voting through Tadawulaty Services will be available free of charge to all shareholders via the following link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	For any inquiries about GA items, please contact the Shareholders Officer through: Phone: 0114515771 FAX: 0112066349 Or through the following email: Shareholders.Affairs@saudichemical.com
Attached Documents	Attached Documents