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Element List	Explanation
Introduction	The Board of Directors of Basic Chemical Industries Company (BCI) is pleased to invite shareholders to participate and vote in the General Assembly Meeting (First Meeting), which is scheduled to be held, God willing, at 19:30 PM on Wednesday 20/05/2026 AD via modern technology means using the Tadawulaty system.
City and Location of the General Assembly's Meeting	Head office in Dammam - Via modern technology means. Using the Tadawulaty system.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-20 Corresponding to 1447-12-03
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly meeting is valid if there are shareholders representing at least a quarter of the capital. If the quorum required for holding this meeting is not fulfilled, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders are entitled to discuss items of the agenda of the General Assembly and raise relevant questions to the Board members, noting that the voting is available for free for all Shareholders via: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	The shareholders, who are registered in the Tadawulaty electronic trading services, can remotely vote on the items of the General Assembly Meeting agenda starting from Saturday, 17/05/ 2026 at 01:00 a.m. until the end of the GAM. The registration and voting are free of charge and will be available through the electronic voting service following the below link: www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	We would also like to draw the attention of the shareholders to the fact that the questions and inquiries of the esteemed shareholders related to the Association's items will be received and answered by e-mail: shareholder@bci.sa and phone: (013) 8217200.
Attached Documents	Attached Documents

Basic Chemical Industries Co. Board invites its shareholders to attend the Ordinary General Assembly Meeting the (First Meeting)