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SABIC Agri-Nutrients Co. Board of Directors invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) through modern means of communication
| Element List | Explanation |
|---|---|
| Introduction | SABIC Agri-Nutrients Company's Board of Directors is pleased to invite its esteemed shareholders to attend the Extraordinary General Assembly meeting (first meeting), which is scheduled to be held at 07:00 PM on Thursday 07 Shawwal 1447H corresponding to 26 March 2026, through modern means of communication using Tadawulaty system. |
| City and Location of the General Assembly's Meeting | Through modern means of communication from the company’s headquarters in Riyadh (using Tadawulaty system) |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-03-26 Corresponding to 1447-10-07 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders registered in the company's shareholder register at the Securities Depository Center (Edaa) by the end of the trading session preceding the General Assembly meeting are entitled to attend the meeting, in accordance with applicable regulations. Shareholders have the right to discuss the items on the agenda and raise any questions. The deadline for registering attendance is the start of the meeting, and the voting rights of those present expire when counting committee finishes counting the votes. |
| Quorum for Convening the General Assembly's Meeting | An extraordinary general assembly meeting shall be valid if attended by shareholders representing at least half of the capital that have voting rights. If this required quorum is not available for the first meeting, a second meeting shall be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by shareholders representing at least a quarter (25%) of the capital that have voting rights according to article (37) of company’s Bylaw. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | Shareholders have the right to discuss the topics listed on the agenda of the meeting and to ask questions. Shareholders can also vote remotely on the agenda items through the electronic voting service by visiting the Tadawulaty website at www.tadawulaty.com.sa |
| Details of the electronic voting on the Assembly’s agenda | Shareholders can vote remotely on the agenda of the General Assembly through the electronic voting service by visiting the Tadawulaty website at www.tadawulaty.com.sa Please note that registration for the service and voting is available free of charge to all shareholders. Electronic voting will start on Monday, 04 Shawwal 1447 AH (according to the Umm al-Qura calendar), corresponding to March 23, 2026, at 1:00 AM, and voting will end upon the Counting Committee concludes counting the votes. |
| Method of Communication in Case of Any Enquiries | In case of any enquiry about the General Assembly’s agenda or any other enquiries, please contact the Investor Relations Department during official working hours in Ramadan from 10:00 am until 04:00 pm, using one of below contact numbers: • 0112258063 • 0133406621 Or through the following e-mail: InvestorRelations@Agri.sabic.com |
| Attached Documents | |
The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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