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Al Battal Chemical Industries Company announces to its shareholders the commencement of electronic voting on the items of the Ordinary General Assembly (First Meeting) (Reminder Announcement)

9623
ALBATTAL FACTORY
2.49 %
1447/09/06     23/02/2026 08:09:45

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Announcement Detail With reference to the announcement by Al Battal Chemical Industries Company on the Tadawul website dated 03/02/2026 regarding the invitation to its shareholders to attend the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, God willing, at 22:00 on Tuesday, 07/09/1447 AH, corresponding to 24/02/2026 AD, at the company's headquarters located in Dammam - Navotel Park - via modern technology - using Tadawulaty services.

The company is pleased to remind its valued shareholders registered with Tadawulaty services that remote electronic voting on the General Assembly's agenda items began at 1:00 AM on Friday, September 3, 1447 AH (February 20, 2026), and will continue until the end of the General Assembly meeting. Registration and voting through Tadawulaty services are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa

We would also like to inform you that the General Assembly meeting will be broadcast live via the link available on the Tadawulaty system.

You can refer to the attached electronic voting guide for a detailed explanation of the voting process.

We welcome your inquiries through our Shareholder Relations Department via the following channels: - Phone: +966 13 812 8882 - Email: Info@albattalchem.com

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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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