Addendum Announcement from Methanol Chemicals Company (Chemanol) Regarding the Invitation to its Shareholders to Attend the Ordinary General Assembly Meeting via Modern Technology Means (First Meeting)

Methanol Chemicals Company (Chemanol) has invited shareholders to an Ordinary General Assembly meeting on August 6, 2026, to review and discuss the Board of Directors’ Report and Financial Statements for the fiscal year ended December 31, 2025.
Shareholders will vote on the appointment of an external auditor for the second, third, and fourth quarters of 2026 and the first quarter of 2027, as well as the 2025 Auditor’s Report.
Remote electronic voting via the Tadawulaty system is scheduled to begin at 1:00 a.m. on August 2, 2026, and will remain open until thirty minutes after the meeting commences.
An addendum was issued to include the 2025 Audit Committee Report and clarify agenda items; the committee reported no material weaknesses in the company's internal control system during the 2025 review.

Element List	Explanation
Introduction	With reference to its announcement published on the Tadawul website on 29/01/1448 H, corresponding to 14/07/2026, regarding the invitation to its shareholders to attend the Ordinary General Assembly meeting scheduled to be held on Thursday, 23/02/1448 H, corresponding to 06/08/2026, at 06:30 PM, Methanol Chemicals Company (Chemanol) wishes to clarify that the Audit Committee Report for the financial year 2025 has been attached in English. In addition, the following agenda items have been amended to read as follows: 1. Reviewing and discussing the Board of Directors’ Report for the financial year ended 31/12/2025. 2. Reviewing and discussing the Financial Statements for the financial year ended 31/12/2025.
Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website	2026-07-14 Corresponding to 1448-01-29
Hyperlink to the Previous Announcement	Click Here
Change on the Development	The first and third items on the agenda of the Ordinary General Assembly meeting have been amended to read as follows: 1. Reviewing and discussing the Board of Directors’ Report for the financial year ended 31/12/2025. 2. Reviewing and discussing the Financial Statements for the financial year ended 31/12/2025. Additionally, the Audit Committee Report for the financial year 2025 has been attached in English.
Financial Impact on the change	None
Additional Information	None
Attached Documents	Attached Documents