SABIC Agri-Nutrients Company Invites Its Shareholders to Participate and Vote in the Extraordinary General Assembly Meeting (First Meeting) Through Modern Means of Communication

SABIC Agri-Nutrients Company Invites Its Shareholders to Participate and Vote in the Extraordinary General Assembly Meeting (First Meeting) Through Modern Means of Communication

1. Review and discuss Board of Directors Report for the fiscal year ended on 31/12/2023. 2. Voting on External Auditor Report for the fiscal year ended on 31/12/2023 after discussion. 3. Review and discuss Financial Statements for the fiscal year ended on 31/12/2023. 4. Voting on appointment of an External Auditor for the Company from among the candidates nominated based on recommendation of Audit Committee to review and audit financial statements of the second quarter, third quarter and the annual of the fiscal year 2024, in addition to first quarter of 2025, and determining its fees. 5. Voting on authorizing Board of Directors to distribute interim dividends, semi-annual or quarterly for the fiscal year 2024. 6. Voting on disbursement of SAR (1,584,110) as remuneration to Board members for the fiscal year ended on 31/12/2023. 7. Voting on amendment of Board Membership Policy (Attached). 8. Voting on amendment of Remuneration Policy of Board Members, Committee Members and Senior Executives (Attached). 9. Voting on amendment of Audit Committee Charter (Attached). 10. Voting on amendment of Remuneration and Nomination Committee Charter (Attached).