Saudi Chemical Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Saudi Chemical Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

|Element List||Explanation|

|Introduction||Saudi Chemical Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting), held through modern technology, on Wednesday 2022-05-11 Corresponding to 1443-10-10|

|City and Location of the General Assembly's Meeting||Riyadh – Head Office, Al-Ahsa Street By Means Of Modern Technology|

|Date of the General Assembly's Meeting||2022-05-11 Corresponding to 1443-10-10|

|Time of the General Assembly's Meeting||20:30|

|Percentage of Attending Shareholders||41.88|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The following Board members attended the meeting:

|

Fahad Saleh Al-Jarbou (Board Chairman)

Thamer Mohammed Al Muhaid (Managing Director)

Abdulrahman Abdulaziz Alyamni (Board Member)

Mohammed Saud Al-Bader (Board Member)

Fawaz Mohammed Al Fawaz (Board Member)

Mohammed Saad Bin dawood (Board Member)

Sultan Abdulaziz AL Hamidi (Board Member)

Mohammed Omair Al-Otaibi (Board Member)

Excused directors:

Obaid Abdullah Alrasheed (Deputy Chairman)

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| Fahad Saleh Al-Jarbou (Chairman of Executive Committee)

|

Sultan Abdulaziz AL Hamidi (Chairman of Nomination and Remuneration Committee)

Fawaz Mohammed Al Fawaz (Chairman of the audit committee (

Mohammed Saad Bin dawood (Member of Risk and Governance Committee)

|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1- Approved on the Board of Directors' report for the fiscal year