Fertiglobe plc — Board/Management Information 2026

Apr 22, 2026

أﺒر�ﻞ2026 23

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23 April 2026

Disclosures and Compliance Section Market Operations & Surveillance Abu Dhabi Securities Exchange

،،،اﻟمحترﻤین اﻟسﺎدة/ ﻗسم اﻹﻓصﺎح واﻻﻤتثﺎل إدارة اﻟﻌمﻠ�ﺎت واﻟرﻗﺎ�ﺔ ﺴوق أﺒوظبﻲ ﻟﻸوراق اﻟمﺎﻟ�ﺔ

Greetings,

،،،ﺘح�ﺔ طی�ﺔ و�ﻌد

Subject: Meeting of the Board of Directors of Fertiglobe plc (Company) to be held on Tuesday 28 April 2026

ﺸر�ﺔ ﻓیرﺘ�ﻐﻠوب ﺸر�ﺔ ﻤجﻠس إدارة ﺠتمﺎع :اﻟموﻀوع ا اﻟﺜﻼﺛﺎءﯿوم اﻟشر�ﺔ() ﻋﺎﻤﺔ ﻤحدودة �ﺎﻷﺴﻬم 2026 أﺒر�ﻞ اﻟمواﻓق28

We refer to the above matter and write to inform you that the Board of Directors of the Company will hold a meeting via video conference on Tuesday, 28 April 2026 at 5 pm to discuss the following:

إدارة ﻣﺠﻠﺲ ﺑﺄن ﻧﻔﯿﺪﻛﻢ ﻓﺈﻧﻨﺎ أﻋﻼه اﻟﻤﻮﺿﻮع إﻟﻰ ﺑﺎﻹﺷﺎرة اﻟﺤﻀﻮر ﺗﻘﻨﯿﺔ اﺳﺘﺨﺪام ﺧﻼل ﻣﻦ ﻟﮫ اﺟﺘﻤﺎﻋﺎ ﺳﯿﻌﻘﺪ اﻟﺸﺮﻛﺔ ﺗﻤﺎم ﻓﻲ 2026 أﺒر�ﻞ 28اﻟﻤﻮاﻓﻖ اﻟﺜﻼﺛﺎء ﯾﻮم ﺑﻌﺪ ﻋﻦ : اﻟﺘﺎﻟﯿﺔ اﻷﻣﻮر ﻟﻤﻨﺎﻗﺸﺔ ،ﻋﺼﺮا اﻟﺨﺎﻣﺴﺔ اﻟﺴﺎﻋﺔ

1. Consider and approve the Company’s financial statements for the first quarter of the current financial year 2026.

ﻣﻦ اﻷول اﻟﺮﺑﻊ ﻋﻦ ﻟﻠﺸﺮﻛﺔ اﻟﻤﺎﻟﯿﺔ اﻟﺒﯿﺎﻧﺎت ﻓﻲ اﻟﻨﻈﺮ .1 . ﻋﻠﯿﮭﺎ واﻟﻤﻮاﻓﻘﺔ 2026اﻟﺤﺎﻟﯿﺔ اﻟﻤﺎﻟﯿﺔ اﻟﺴﻨﺔ

1. General matters relating to the activities of the Company and its projects.

. وﻣﺸﺎرﯾﻌﮭﺎ اﻟﺸﺮﻛﺔ ﺑﺄﻋﻤﺎل ﻣﺘﻌﻠﻘﺔ ﻋﺎﻣﺔ ﻣﺴﺎﺋﻞ .2

Yours sincerely,

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،،،وﺘﻔضﻠوا �ﻘبول ﻓﺎﺌق اﻻﺤترام واﻟتﻘدﯿر

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Ms. Rita Guindy Director-Investor Relations

ر�تﺎ ﺠندي /اﻟسیدة ﻤدﯿر ﻋﻼﻗﺎت اﻟمستثمر�ن

Copy to: Capital Market Authority (CMA) اﻟمحترﻤین ﺴوق اﻟمﺎل /اﻟسﺎدة ﻫیئﺔ ﻨسخﺔ إﻟﻰ :

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