SABIC Agri-Nutrients Company Announce the Results of the Ordinary General Assembly meeting (1st meeting)

SABIC Agri-Nutrients Company Announce the Results of the Ordinary General Assembly meeting (1st meeting)

|Element List||Explanation|

|City and Location of the General Assembly's Meeting||Through means of modern technology from the company’s headquarters in Riyadh (through the use of Tadawulaty system)|

|Date of the General Assembly's Meeting||2023-03-26 Corresponding to 1444-09-04|

|Time of the General Assembly's Meeting||21:00|

|Percentage of Attending Shareholders||%67.02|

|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:

|

1. Eng. Abdulrahman Saleh Al-Fageeh (Chairman)

2. Eng. Samir Ali Al-Abdrabbuh (Vice Chairman)

3. Mr. Abdulaziz Habdan Al-Habdan

4. Mr. Soliman Abdulaziz Al-Hosain

5. Mr. Yousef Mohammed Al-Sohibani

6. Mr. Mohammed Abdullah Al-Bahussain

7. Eng. Mohammed Ali Al-Hassany

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| The following Committees' Chairman attended the meeting:

|

1) Eng. Abdulrahman Saleh Al-Fageeh (Chairman of Investment Committee)

2) Mr. Abdulaziz Habdan Al-Habdan (Chairman of Audit Committee)

3) Mr. Soliman Abdulaziz Al-Hosain (Chairman of Remuneration and Nominations Committee)

|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1. Approval of the external auditor’s report for the fiscal year ended on December 31, 2022.

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2. The financial statements for the fiscal year ended December 31, 2022 was viewed and discussed.

3. The Board of Directors report for the fiscal year