May 1, 2024

SAUDI BASIC INDUSTRIES CORPORATION (SABIC) ANNOUNCES THE RESULTS OF THE ORDINARY GENERAL ASSEMBLY MEETING (FIRST 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	2024-04-29 Corresponding to 1445-10-20
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	78.90%
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. Khalid Hashim Al-Dabbagh (Chairman)2. DR. Mohammed Yahya Alqahtani (Vice Chairman).3. Eng. Abdulrahman Saleh Al-Fageeh4. H.E. Mr. Mohammed Talal Al-Nahas.5. Eng. Ziad Thamer Almurshed.6. Eng. Yousef Abdulrahman Alzamel7. Mr. Calum MacLean.8. Dr. Faisal Mohammed Al-Faqeer9. Mr. Nader Ibrahim Al-Wehibi.
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’ Chairmen attended the meeting: 1. DR. Mohammed Yahya Alqahtani (Chairman of Investment Committee) 2. Mr. Nader Ibrahim Al-Wehibi (Chairman of Audit Committee). 3. Mr. Calum MacLean (Chairman of Remuneration and Nomination Committee). 4. Dr. Faisal Mohammed Al-Faqeer (Chairman of Risk and Sustainability Committee).
Voting Results on the Items of the General Assembly’s Meeting Agenda’s	Attached
Attached Documents	Click Here