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Element List	Explanation
Introduction	Saudi Chemical Company Holding Announces the Results of the Ordinary General Assembly Meeting, (First Meeting), Which was held at 18:30 on Wednesday 13/05/2026 corresponding to 26/11/1447 held through modern technology.
City and Location of the General Assembly's Meeting	Head Office of Saudi Chemical Company Holding, Al-Ahsa Street, Riyadh (via modern technology through the Tadawulaty system).
Date of the General Assembly's Meeting	2026-05-13 Corresponding to 1447-11-26
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	36.14%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: Mr. Fawaz Mohammed Al Fawaz (Board Chairman) Mr. Obaid Abdullah Alrasheed (Deputy Chairman) H.E. Dr. Ghassan Abdulrahman Al-Shibl (Board Member) Dr. Ahmad Zaid Al Hussin (Board Member) Mr. Khalid Mohammed Al Bawardi (Board Member) Mr. Abdulrahman Abdulaziz Alyamni (Board Member) Eng. Sultan Abdulaziz AL Hamidi (Board Member) Mr. Fahad Abdullah Alsemaih (Board Member) Eng. Mohammed Saleh Al Wakeel (Board Member)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Fawaz Mohammed Al Fawaz (Chairman of Executive Committee) Eng. Sultan Abdulaziz AL Hamidi (Chairman of Nomination and Remuneration Committee) Dr. Ahmad Zaid Al Hussain (Chairman of the Audit Committee) Eng. Mohammed Saleh Al Wakeel (Chairman of Risk Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	•The Board of Directors Report for the fiscal year ended on 31 December 2025 was reviewed and discussed. • The financial statements for the fiscal year ended on 31 December 2025 were reviewed and discussed. • Approval of the Company’s external auditor’s report for the fiscal year ended on 31 December 2025 after discussion. •Approval of appointment of Ernst & Young (EY) as the Company’s auditor from among the candidates based on the Audit Committee's recommendation; in order to examine, review and audit the financial statements of the third quarter and annual of the fiscal year 2026 and the first and second quarters of 2027 for a total fee of 1,690,000 SAR excluding VAT. •Approval of the Board of Directors’ recommendation to distribute cash dividends for the financial year 2025 by 0.10 SAR per share, a total of 84,320,000, SAR representing 10% of the nominal value of the share. The eligibility for cash dividends shall be for shareholders who own the shares at the end of the trading day on which the Company’s General Assembly is held and who are registered in the Company’s shareholders register at the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the General Assembly. Dividend distribution shall commence on Wednesday, 03/06/2026. • Approval of disbursing an amount of 3,342,000 SAR reward to the members of the Board of Directors for the fiscal year ended on 31 December 2025. •Approve the discharge of Board of Directors from liabilities for their management of the company during the financial year ended on 31 December 2025. •Approval on the Board of Directors' Resolution to appoint H.E. Dr. Ghassan Abdulrahman Al-Shibl as an Independent member of the Board, from the date of his appointment on 01/01/2026 to continue the current term of the Board which will end on 31/12/2027, in place of the non-executive resigned Board member Eng. Thamer Mohammed Almuhid.

Saudi Chemical Company Holding Announces the Results of the Ordinary General Assembly Meeting (First Meeting).