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Electronic voting for the Ordinary General Assembly items began on February 20, 2026, and will remain open until the end of the assembly meeting.
The meeting is scheduled to be held remotely via the Tadawulaty platform at 10:00 PM on Tuesday, February 24, 2026.
Shareholders can register and vote free of charge through the Tadawulaty website, where a live broadcast of the meeting will also be provided.
An electronic voting guide is attached to the disclosure to assist shareholders with the remote voting process.

Element List	Explanation
Announcement Detail	With reference to the announcement by Al Battal Chemical Industries Company on the Tadawul website dated 03/02/2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 22:00 on Tuesday, 07/09/1447 AH, corresponding to 24/02/2026 AD, at the company's headquarters located in Dammam - Navotel Park - via modern technology - using Tadawulaty services. The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Friday, September 3, 1447 AH (February 20, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa We would also like to inform you that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system. You can refer to the attached electronic voting guide for a detailed explanation of the voting process. We welcome your inquiries through our Shareholder Relations Department via the following channels: - Phone: +966 13 812 8882 - Email: Info@albattalchem.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the announcement by Al Battal Chemical Industries Company on the Tadawul website dated 03/02/2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 22:00 on Tuesday, 07/09/1447 AH, corresponding to 24/02/2026 AD, at the company's headquarters located in Dammam - Navotel Park - via modern technology - using Tadawulaty services.

The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Friday, September 3, 1447 AH (February 20, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa

We would also like to inform you that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system.

You can refer to the attached electronic voting guide for a detailed explanation of the voting process.

We welcome your inquiries through our Shareholder Relations Department via the following channels: - Phone: +966 13 812 8882 - Email: Info@albattalchem.com

Attached Documents

Al Battal Chemical Industries Company announces to its shareholders the commencement of electronic voting on the items of the Ordinary General Assembly (First Meeting) (Reminder Announcement)