SABIC Agri-Nutrients Company invites its shareholders to attend Ordinary General Assembly meeting (the first meeting) through means of modern technology

SABIC Agri-Nutrients Company invites its shareholders to attend Ordinary General Assembly meeting (the first meeting) through means of modern technology

|Element List||Explanation|

|Introduction||The Board of Directors of SABIC Agri-Nutrients Company is pleased to invite its esteemed shareholders to attend the Ordinary General Assembly meeting (the first meeting), which is scheduled to be held, at 09:00 pm on Sunday 04 Ramadan 1444 H corresponding to March 26, 2023, from the company’s headquarters in Riyadh, through means of modern technology using Tadawulaty system|

|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)|

|URL for the Meeting Location||Click here|

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

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

|Attendance Eligibility||Each shareholder registered in the company's shareholder register at the Securities Depository Center (Edaa) at the end of the trading session preceding the meeting of the General Assembly has the right to attend the meeting of the General Assembly. According to the rules and regulations, shareholders have the right to discuss the topics on the agenda of the assembly and direct their inquiries|

|Quorum for Convening the General Assembly's Meeting||Knowing that the quorum for the Ordinary General Assembly meeting is the presence of shareholders representing at least half of the capital. In the event that the necessary quorum for holding