Saudi Basic Industries Corporation (SABIC) Board invites its shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology

Announcement Title

Saudi Basic Industries Corporation (SABIC) Board invites its shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology

Introduction

The Board of Directors of Saudi Basic Industries Corporation (SABIC) is pleased to invite the Company’s shareholders to attend the Ordinary General Meeting (First Meeting) via modern technology provided by Tadawulaty.

City and Location of the General Assembly's Meeting

SABIC HQ, Riyadh (Using Tadawulaty system only).

Hyperlink of the meeting location

Click Here

Date of the General Assembly

Monday Evening, 11/10/1446 H (According to the Umm al-Qura calendar) Corresponding to 9/04/2025 G

Time of the General Assembly

19:30

Methodology of Convening the General Assembly’s Meeting 

Via modern technology means

Attendance Eligibility, Registration Eligibility, and Voting End 

The eligibility to attend the Meeting, will be for shareholders registered in the Company share registry at the Depository Center as of the end of trading prior to the Meeting Day, and as per the rules and regulations, Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions. Also, eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.

The Quorum required for the Assembly

The Ordinary General Assembly shall not be valid unless attended by shareholders representing at least fifty percent (50%) of the voting shares. If such quorum requirement is not met at the first meeting, a second meeting will be held within one hour of the scheduled time for the first meeting. The second meeting shall be valid regardless of the number of shares represented thereat.

Agenda of the Assembly

Attached

Power of attorney form

Attached

The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right           

Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions, Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa

Details of the electronic voting on the Assembly’s agenda

The shareholders may remotely vote on the General Assembly Meeting’s agenda via (E-voting service) through Tadawulaty website www.tadawulaty.com.sa. Which is provided free of charge. The remote voting will start on Sunday 08/10/1446 H Corresponding to 06/04/2025 G at (01:00) AM, and the voting will end upon the concluding counting committee sorting the Votes.

Method of Communication in Case of Any Enquiries

For inquiries related to agenda of the General Meeting or for general inquiries, please contact Investor Relations Department at:

1. Telephone No.: 011-2258000, Extension- (1)
2. Mobile No.: +966530013051
3. Email: IR@sabic.com

Additional Information

Shareholders questions and inquiries will be received during the meeting of the General Assembly through the following e-mail address:

IR@sabic.com

We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system.

As part of our efforts to safeguard the interests of our shareholders who did not receive dividends during previous periods, we request you to communicate with Investor Relations, through the method of communication shown above, for any enquiry about the mechanism for disbursing profits and transferring them to their accounts.