Saudi Industrial Investment : SIIG invites its Shareholders to Attend the Extraordinary General Assembly Meeting (First Meeting), which includes the increase in the share capital of SIIG, remotely through contemporary technology

2. To vote on the Financial Statements for the fiscal year ending on 31-12-2021G.

3. To vote on the Board Report for the fiscal year ending on 31-12-2021G.

4. To vote on the absolution of the members of the Board of Directors from liability for the fiscal year ending on 31-12-2021G.

5. To vote on the disbursement of SAR 1.8 million as remuneration for the members of the Board of Directors, SAR 200 thousand for each member for the fiscal year ending on 31-12-2021G.

6. To vote on the appointment of the SIIG's auditors from among the candidates based on the recommendation of the Audit Committee, to examine, review and audit the second, third, fourth quarter, and annual financial statements for 2022 and the first quarter of 2023, and to determine their fees.

7. To vote on the delegation of the Board of Directors to declare the distribution of the interim dividends, semi-annual or quarterly, during the 2022 fiscal year.

8. To vote on the resolution of the Board of Directors to appoint Eng. Khalil bin Ibrahim Alwatban as a non-executive member, starting from the date of his appointment on 1-7- 2021G to complete the term of the Board of Directors until the end of the current term on 30-6-2024G. (Resume attached).

9. To vote on the amendment of Article (1) of the bylaws, which relates to incorporation (attached).

10. To vote on the amendment of Article (2) of the bylaws, which relates to the company's name (attached).

11. To vote on the amendment of Article (3) of the bylaws, which relates to the company's objects (attached).

12. To vote on the amendment of Article (6) of the bylaws, which relates to the company's term.

13. To vote on the amendment of Article (21) of the bylaws, which relates to the powers of the Board of Directors.

14. To vote on the amendment of Article (23) of the bylaws, which relates to the powers of the CEO, Deputy CEO, and secretary of the Board of Directors.

15. To vote on the increase in SIIG's share capital from (SAR 4,500,000,000) to (SAR 7,548,000,000) by issuing (304,800,000) ordinary shares with a nominal value of (SAR 10) per share (the "Capital Increase") for the purpose of acquiring all the issued shares in the National Petrochemical Company ("Petrochem") which are not owned by SIIG, in accordance with Article (26) of the Merger and Acquisition Regulations issued by the board of the Capital Market Authority, through the issuance of (1.27) share in SIIG for each share in Petrochem (the "Transaction") per the terms and conditions set out in the implementation agreement entered into between Petrochem and SIIG on 21-3-1443H (corresponding to 27-10-2021G) ("Implementation Agreement"), including to vote on the following matters related to the Transaction:

a. vote on the terms of the Implementation Agreement.

b. vote on the Capital Increase for the purpose of the acquisition by SIIG of all the shares issued in Petrochem that are not owned by SIIG, being (240,000,000) shares representing (50%) of Petrochem's capital, in accordance with the terms and conditions of the Implementation Agreement, provided that such increase shall take effect upon the approval of the respective EGM of both SIIG and Petrochem on the Transaction as per the provisions of the Implementation Agreement.

c. vote on the proposed amendments to SIIG's Bylaws related to the Transaction in the form attached, which shall take effect upon the approval of the EGM of both SIIG and Petrochem on the Transaction as per the provisions of the Implementation Agreement; and

d. vote on the authorization of SIIG's board of directors, or any person authorized by the board of directors, to adopt any resolution or take any action as may be necessary to implement any of the above resolutions.