Saudi Basic Industries Corp. — AGM Information 2025

Mar 19, 2025

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

2010 · 19/03/2025 15:54:37 · Announcement #85887 · View on Saudi Exchange

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

Element List	Explanation
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's Meeting	2025-04-09 Corresponding to 1446-10-11
Time of the General Assembly’s Meeting	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.
Quorum for Convening the General Assembly's Meeting	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.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	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.
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. 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.