| Element List | Explanation |
|---|---|
| Introduction | Saudi Basic Industries Corporation (SABIC) announces the results of the Ordinary General Assembly Meeting (First Meeting) |
| City and Location of the General Assembly's Meeting | Through means of modern technology from the company’s headquarters in Riyadh (through the use of Tadawulaty system) |
| Date of the General Assembly's Meeting | 2026-04-27 Corresponding to 1447-11-10 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 76.96% |
| 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: 1. Eng. Khalid Hashim Al-Dabbagh (Chairman) 2. DR. Mohammed Yahya Alqahtani (Vice Chairman). 3. DR. Faisal Mohammed Al-Faqeer 4. Eng. Yousef Abdurahman Al-Zamil 5. Eng. Ziad Thamer Almurshed. 6. Mr. Mohammed Othman Al-Subaie 7. Dr. Ramesh Ramachandran 8. Eng. Ibrahim Qasim AlBuainain 9. Mrs. Lucrece Foufopoulos - De Ridder |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf | The following Committees’ Chairmen attended the meeting: 1. DR. Mohammed Yahya Alqahtani (Chairman of Investment Committee) 2. Mr. Mohammed Othman Al-Subaie (Chairman of Audit Committee). 3. Dr. Ramesh Ramachandran (Chairman of Remuneration and Nomination Committee). 4. Eng. Ibrahim Qasim AlBuainain (Chairman of Sustainability, Risk and EHSS Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents | Attached Documents |