تعلن شركة سابك للمغذيات الزراعية عن تشكيل لجنة المراجعة.

SABIC Agri-Nutrients Company Announces the Formation of Audit Committee Members. 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/10     29/03/2026 15:37:36 Introduction SABIC Agri-Nutrients announces the Board of Directors’ resolution to form the Audit Committee for the current Board of Directors term, which began on 29 March 2026 and for a period of three years ending on 28 March 2029, as follows: 1. Mr. Abdulaziz Habdan Al-Habdan 2. Eng. Abdulaziz Sulaiman Al-Humaid 3. Eng. Majed Abdulalah Nouraddin 4. Mr. Abdulrahman Bin Nasser Bin Muammar The Board of Directors also decided to appoint Mr. Abdulaziz Habdan Al-Habdan as the Chairman of the Audit Committee. Appointed Member Name Mr. Abdulaziz Habdan Al-Habdan Membership Start Date 2026-03-29 Corresponding to 1447-10-10 Brief Resume of the Appointed Member Current Position: Health Oasis Company, CEO (Limited Liability Company) Educational Qualifications: • Master’s Degree in Management • Bachelor’s Degree in Business Administration • Diploma in Finance and Economics Work Experience & Previous Positions: • Assistant Governor for Insurance Affairs at the General Organization for Social Insurance (GOSI). • Over 31 years of experience at the General Organisation for Social Insurance (GOSI). • He served as a member of numerous boards of directors and committees. Other Current Positions / Memberships: SABIC Agri-Nutrients Company, Board Member The date of the approval by other official authorities N/A Appointed Member Name Eng. Abdulaziz Sulaiman Al-Humaid Membership Start Date 2026-03-29 Corresponding to 1447-10-10 Brief Resume of the Appointed Member Current Position: Retired Educational Qualifications: Bachelor’s degree in Chemical Engineering. Work Experience & Previous Positions: • Eng. Abdulaziz served as a senior executive at SABIC and its subsidiaries, possessing over 36 years of experience during which he held numerous leadership positions. • He served as a member of numerous boards of directors and committees. Other Current Positions / Memberships: SABIC Agri-Nutrients Company, Board Member. The date of the approval by other official authorities N/A Appointed Member Name Eng. Majed Abdulalah Nouraddin (Committee Member from Outside the Board) Membership Start Date 2026-03-29 Corresponding to 1447-10-10 Brief Resume of the Appointed Member Current Position: Vice President and Group Treasurer (SABIC) Educational Qualifications: • Master’s degree in Project Management • Executive master degree in Business Administration • Bachelor’s degree in Industrial Engineering Work Experience & Previous Positions: Eng. Majed serves as an executive at SABIC and possesses over 26 years of experience. Other Current Positions / Memberships: • SABIC Agri-Nutrients Company, Board Audit Committee Member. • Saudi Yanbu Petrochemical Company (YANPET), Limited Liability Company, Board Member and Audit Committee Member. • Al-Jubail Petrochemical Company (KEMYA), Board Member and Audit Committee Member • Saudi Kayan Petrochemical Company (Saudi Kayan), Board Member and Audit Committee Member. • Audit Committee Secretary (SABIC). The date of the approval by other official authorities N/A Appointed Member Name Mr. Abdulrahman Bin Nasser Bin Muammar (Committee Member from Outside the Board) Membership Start Date 2026-03-29 Corresponding to 1447-10-10 Brief Resume of the Appointed Member Current Position: General Manager, Risk Management and Data (SABIC) Educational Qualifications: • Bachelor’s degree in Financial Management. • Completed several specialized programs in auditing, risk management, and business continuity. Work Experience & Previous Positions: With a more than 21-year career spanning in risk management, business continuity, insurance, and financing. Other Current Positions / Memberships: • Jubail United Petrochemical Company (United), Board Member • Jubail United Petrochemical Company (United), Board Audit and Risk Committee member • SABIC Agri-Nutrients Company, Audit Committee Member. • Yanbu National Petrochemical Company (YANSAB), Board Risk Committee Member. • Board Sustainability, Risk and EHSS Committee Secretary (SABIC). The date of the approval by other official authorities N/A Date of Board Meeting in which Appointed New Member(s) were Appointed 2026-03-29 Corresponding to 1447-10-10 The Capital Market Authority and Saudi 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. Share Previous Announcements SABIC Agri-Nutrients Company Announces the Formation of Audit Committee Members. SABIC Agri-Nutrients Company Announces the Formation of Audit Committee Members. 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/10     29/03/2026 15:37:36 SABIC Agri-nutrients Co. Announcement of the Results of the Extraordinary General Assembly Meeting (First Meeting) SABIC Agri-nutrients Co. Announcement of the Results of the Extraordinary General Assembly Meeting (First Meeting) 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/10     29/03/2026 07:54:09 SABIC Agri-Nutrients Company Announces that it Obtained Feedstock Allocation from The Ministry of Energy to Set Up a Conventional Ammonia & Urea Project in The Kingdom of Saudi Arabia SABIC Agri-Nutrients Company Announces that it Obtained Feedstock Allocation from The Ministry of Energy to Set Up a Conventional Ammonia & Urea Project in The Kingdom of Saudi Arabia 2020 SABIC AGRI-NUTRIENTS -0.86 % 1447/10/07     26/03/2026 09:47:17 View all announcements Company Performance SABIC AGRI-NUTRIENTS Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:30 10:15 10:45 10:30 150 150.2 150.4 150.6 150.8 151 151.2 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 150.2 Net Change -1.3 (-0.86%) Value Traded (Sar) 17,638,525.8 Volume Traded 117,280 See The Company Profile Upcoming Calendar Dates 2020 SABIC AGRI-NUTRIENTS | 2099-03-09 2020 SABIC AGRI-NUTRIENTS | 2098-03-01 2020 SABIC AGRI-NUTRIENTS Bonus Shares| 2098-01-21 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!wI2Md4Wwdyi9k7jF0Hp9Qg/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!wI2Md4Wwdyi9k7jF0Hp9Qg/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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