SABIC Agri-Nutrients Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Introduction

SABIC Agri-Nutrients Company's Board of Directors is pleased to announce the results of the Ordinary General Assembly meeting (first meeting), which was held at 07:30 pm on Tuesday 01 Dhul-Qi’dah 1446H corresponding to 29 April 2025, from the company’s headquarters in Riyadh, via modern technology means using Tadawulaty system

City and Location of the General Assembly's Meeting

Via modern technology means from the company’s headquarters in Riyadh (using Tadawulaty system)

Date of the General Assembly's Meeting

2025-04-29 Corresponding to 1446-11-01

Time of the General Assembly’s Meeting

19:30

The meeting was attended by the following members of the Board of Directors:

1- Eng. Abdulrahman Saleh Al-Fageeh (Chairman of the Board of Directors).

2- Mr.Samir Ali Al Abdrabbuh (Vice Chairman of the Board of Directors).

3- Eng. Anas Yousef Kentab.

4- Mr. Abdulaziz Habdan Al-Habdan.

5- Eng. Abdulaziz Suliman Al-Humaid.

6- Eng. Abdullah Ali Al-Bakr.

7- Mr. Soliman Abdulaziz Al-Hosain.

8- Mr. Abdulrahman Mohammed Al-Zoghaibi.

The following Committees’ Chairmen attended the meeting:

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

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

3- Eng. Abdullah Ali Al-Bakr ( Chairman of the Rumination & Nomination Committee ).