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Element List	Explanation
Introduction	Al Battal Chemical Industries Company announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 10:00 PM 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 (remotely) using Tadawulaty services, after the legal quorum for the meeting was met.
City and Location of the General Assembly's Meeting	The company's headquarters are located in Dammam - Navotel Park, and this is done through modern technology (remotely) - using Tadawulaty services.
Date of the General Assembly's Meeting	2026-02-24 Corresponding to 1447-09-07
Time of the General Assembly’s Meeting	22:00
Percentage of Attending Shareholders	57.63%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1. Mr. Bassam Mohammed Saad Al-Dosari - Chairman of the Board of Directors 2. Eng. Ahmed Abdullah Ahmed Al-Zahid - Vice Chairman of the Board of Directors 3. Eng. Khaled Mohammed Saad Al-Dosari - Managing Director and Chief Executive Officer 4. Mr. Ali Riyadh Mohammed Al-Humaidan - Board Member 5. Mr. Saad Mohammed Saad Al-Dosari - 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	1. Professor/Mohammed Mudhi Al-Dossari - Chairman of the Review Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the Board of Directors' recommendation to reallocate the proceeds from the offering, amounting to (14,588,514.25) fourteen million, five hundred and eighty-eight thousand, five hundred and fourteen riyals and twenty-five halalas, as stated in the prospectus published on 30/12/2024, to be used entirely in supporting operational activities and financing working capital, as stated in the statement.

Al Battal Chemical Industries Company announces the results of the Ordinary General Assembly meeting (first meeting)