Saudi Chemical Company Holding announces the non-convening of the Extraordinary General Assembly’s Meeting of the Company (Second Meeting).

Element List	Explanation
Introduction	The Saudi Chemical Holding Company announces that the Extraordinary General Assembly Meetings (the first meeting and the second meeting) did not convene by modern technology means due to the failure to meet the required legal quorum of both meetings, which were scheduled to be held at )19:00 first meeting) and )20:00 second meeting) on Monday 22/06/2026, the quorum of the first meeting was (19,9%) and the second meeting was (19,9%). Accordingly, it has been decided to postpone the Extraordinary General Assembly Meeting and invite the third meeting, which will be determined and announced later after obtaining the approvals from the relevant authorities.
Indicate the date of the non-convened assembly	2026-06-22 Corresponding to 1448-01-07
City and Location of the General Assembly's Meeting	Riyadh – Head Office, Al-Ahsa Street by (Modern Technology Means) https://www.tadawulaty.com.sa
Time of the General Assembly’s Meeting	20:00
The reason behind non-convening the assembly	Failure to meet the required legal quorum of first and second meetings.
Percentage of Attending Shareholders	The quorum of the first meeting was (19.9%) and the second meeting was (19.9%).
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).	None
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations	None
Additional Information	The company will invite its shareholders to the third extraordinary general assembly meeting after obtaining the approval of the relevant authorities, it is noted that the third meeting will be valid regardless of the number of shares represented therein.