Saudi Chemical Company Holding Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting)

Element List	Explanation
Introduction	Saudi Chemical Company Holding announces the results of the Extraordinary General Assembly Meeting (Third Meeting), which was held at 19:00 on Tuesday 21/07/2026 Via Modern Technology Means.
City and Location of the General Assembly's Meeting	Riyadh – Head Office, Al-Ahsa Street (Via Modern Technology Means through the Tadawulaty system).
Date of the General Assembly's Meeting	2026-07-21 Corresponding to 1448-02-07
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	42.41%
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) H.E. Dr. Ghassan Abdulrahman Al-Shibl (Board Member) Dr. Ahmad Zaid Al Hussin (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) Apologies for not attending the meeting have been received from: Mr. Obaid Abdullah Alrasheed (Deputy Chairman) Mr. Khalid Mohammed Al Bawardi (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 Audit Committee) Eng. Mohammed Saleh Al Wakeel (Chairman of Risk Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents