Basic Chemical Industries Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

ELEMENT LIST EXPLANATION

Introduction No English translation, kindly refer to the Arabic version

City and Location of the General Assembly's Meeting No English translation, kindly refer to the Arabic version

URL for the Meeting Location No English translation, kindly refer to the Arabic version

Date of the General Assembly's Meeting 2020-06-01 Corresponding to 1441-10-09

Time of the General Assembly's Meeting 18:30

Attendance Eligibility Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations

Quorum for Convening the General Assembly's Meeting No English translation, kindly refer to the Arabic version

General Assembly Meeting Agenda No English translation, kindly refer to the Arabic version

Proxy Form

E-Vote No English translation, kindly refer to the Arabic version

Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes

Method of Communication No English translation, kindly refer to the Arabic version

Additional Information No English translation, kindly refer to the Arabic version

Attached Documents

The Capital Market Authority and the Saudi Stock Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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