Information disclosure: Update and Supplementation of the Agenda and Materials for the 2026 Annual General Meeting of Shareholders

NOTICE
Re: Update and Supplementation of the Agenda and Materials for the 2026 Annual General Meeting of Shareholders

To: Shareholders of Petrovietnam Fertilizer and Chemicals Corporation

Further to the Notice of Invitation to the General Meeting of Shareholders No. 26-801/TB-PBHC dated March 25, 2026 issued by the Board of Directors of PetroVietnam Fertilizer and Chemicals Corporation (PVFCCo), and the previously disclosed draft agenda and meeting materials, and based on comments received from shareholders/shareholder groups in accordance with applicable laws as of April 14, 2026, the Company hereby announces the updated agenda and meeting materials as attached.

Supplemented and updated contents include:
(i) Addition of the election of two (02) additional members of the Board of Directors (together with instructions for nomination and self-nomination);
(ii) Update of the Submission on amendments and supplements to the Corporation’s Charter, whereby the Corporation seeks the General Meeting of Shareholders’ approval for the corresponding amendments to the Internal Corporate Governance Regulations and the Regulations on Operation of the Board of Directors.

The Organizing Committee of the General Meeting of Shareholders hereby informs and sincerely appreciates the cooperation and support of our valued shareholders.

Respectfully,

Attachments:

1. Updated agenda and meeting materials;
2. Instructions for nomination and self-nomination of Board members;
3. Application form for Board member nomination/self-nomination;
4. Curriculum vitae template for Board member candidates;
5. Voting ballot.

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