<p>，/PRNewswire/ -- OCI Global N.V.（&#34;OCI&#34;或&#34;公司&#34;）（Euronext: OCI）今天发布了以下声明，并附上了 <strong>2026 年年度股东大会</strong> 的召集通知，该会议将于 2026 年 6 月 2 日举行。</p>
<p>自 2026 年 1 月任命企业法庭指定董事（&#34;EC 董事&#34;）以来，公司一直支持他们作为 OCI 董事会非执行成员的工作。这包括他们对公司的熟悉、治理框架以及与与 Orascom Construction（&#34;OC&#34;）拟议交易相关的事项。</p>
<p>EC 董事与其他董事会成员一起全面参与董事会的工作。根据企业法庭的规定，他们的职责是确保董事会履行对 OCI 及 OCI 利益相关者（包括少数股东）的义务，准备与 Orascom Construction 的拟议交易或与 Orascom Construction 的任何其他交易。在此背景下，EC 董事可以接触管理层、所有相关信息和外部顾问，并已任命自己的外部法律和财务顾问以支持他们的工作。没有任何结果被预先判断，EC 董事的审查和讨论仍在进行中。</p>
<p>根据他们的授权和正在进行的企业法庭程序，EC 董事在所有超出其特殊授权范围的事项上保持中立和独立的立场，同时根据他们作为非执行董事的角色参与董事会会议。</p>
<p>公司预计在当前审查阶段完成后，并在适当的时候提供进一步的进展更新，考虑到 EC 董事的意见、董事会的决策以及正在进行的企业法庭程序。在这方面，值得注意的是，与 OC 的拟议交易的最终截止日期为 2026 年 6 月 30 日，任何一方均可选择将该日期延长至年末。任何重大进展将通过适当的公开披露进行沟通，符合适用的披露义务和对股东平等待遇的原则。</p>
<p>如果拟议交易未能进行，将由董事会决定公司可用的其他战略选项，并评估哪些对公司及其所有股东的最佳利益。这些选项可能包括对剩余业务的多年度清算或评估替代战略途径，以及相关的资本配置决策。在这一阶段，评论任何结果、结论或其他实质性事项将为时已晚，超出了已披露的信息。</p>
<p>与此同时，公司继续执行已宣布的剥离，并在正常业务过程中管理其剩余资产、负债和流动性。在整个战略审查过程中，董事会有信托责任考虑与 OCI 相关的任何可信提案，并根据其对公司及所有股东的职责评估这些提案。</p>
<p><strong>关于 OCI Global</strong></p>
<p>了解更多关于 OCI 的信息，请访问 www.oci-global.com。您还可以在 LinkedIn 上关注 OCI。</p>
<p>来源：OCI Global</p>
<p><img src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwNDE3Jk5ld3NJdGVtSWQ9TE4zNzE0NCZUcmFuc21pc3Npb25fSWQ9MjAyNjA0MTcxMjQ0UFJfTkVXU19VU1BSX19fX19MTjM3MTQ0?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://rt.prnewswire.com/rt.gif/query-RGF0ZUlkPTIwMjYwNDE3Jk5ld3NJdGVtSWQ9TE4zNzE0NCZUcmFuc21pc3Npb25fSWQ9MjAyNjA0MTcxMjQ0UFJfTkVXU19VU1BSX19fX19MTjM3MTQ0"/></p>

ORSD

<p>OCI Global N.V. 发布了关于其 2026 年年度股东大会的声明，会议定于 2026 年 6 月 2 日举行。公司支持企业法庭任命的董事作为董事会的非执行成员，专注于与 Orascom Construction 的拟议交易。企业法庭董事积极参与董事会活动，并拥有必要的资源。随着审查的进展，公司将提供更新，交易的最终截止日期定为 2026 年 6 月 30 日。如果交易未能进行，董事会将探索公司的其他战略选择</p>

<p>, /PRNewswire/ -- OCI Global N.V. (&#34;OCI&#34; or the &#34;Company&#34;) (Euronext: OCI) today released the following statement alongside the convocation notice for its <strong>2026 Annual General Meeting</strong> <strong>,</strong> to be held on 2 June 2026.</p>
<div class="lb-trans"><p>，/PRNewswire/ -- OCI Global N.V.（&#34;OCI&#34;或&#34;公司&#34;）（Euronext: OCI）今天发布了以下声明，并附上了 <strong>2026 年年度股东大会</strong> 的召集通知，该会议将于 2026 年 6 月 2 日举行。</p>
</div><p>Since the appointment of the Enterprise Chamber–appointed directors in January 2026 (the &#34;EC Directors&#34;), the Company has continued to support their work as non-executive members of OCI's Board. This has included their familiarisation with the Company, its governance framework, and matters relevant to the proposed transaction with Orascom Construction (&#34;OC&#34;).</p>
<div class="lb-trans"><p>自 2026 年 1 月任命企业法庭指定董事（&#34;EC 董事&#34;）以来，公司一直支持他们作为 OCI 董事会非执行成员的工作。这包括他们对公司的熟悉、治理框架以及与与 Orascom Construction（&#34;OC&#34;）拟议交易相关的事项。</p>
</div><p>The EC Directors are participating fully in the work of the Board alongside the other Board members. Their role, as set out by the Enterprise Chamber, is to see to it that the Board fulfils its obligations towards OCI and OCI's stakeholders, including its minority shareholders, with the preparation of the proposed transaction with Orascom Construction or any other transaction with Orascom Construction. In this context, the EC Directors have access to management, all relevant information, and external advisers, and have appointed their own external legal and financial advisers to support their work. No outcome has been pre-judged, and the EC Directors' review and deliberations are ongoing.</p>
<div class="lb-trans"><p>EC 董事与其他董事会成员一起全面参与董事会的工作。根据企业法庭的规定，他们的职责是确保董事会履行对 OCI 及 OCI 利益相关者（包括少数股东）的义务，准备与 Orascom Construction 的拟议交易或与 Orascom Construction 的任何其他交易。在此背景下，EC 董事可以接触管理层、所有相关信息和外部顾问，并已任命自己的外部法律和财务顾问以支持他们的工作。没有任何结果被预先判断，EC 董事的审查和讨论仍在进行中。</p>
</div><p>Consistent with their mandate and the ongoing Enterprise Chamber proceedings, the EC Directors are maintaining a neutral and independent position in relation to all matters falling outside the scope of their special mandate, while participating in the Board's meetings in accordance with their role as non-executive directors.</p>
<div class="lb-trans"><p>根据他们的授权和正在进行的企业法庭程序，EC 董事在所有超出其特殊授权范围的事项上保持中立和独立的立场，同时根据他们作为非执行董事的角色参与董事会会议。</p>
</div><p>The Company expects to provide a further update on process once the current phase of review has been completed and when it is appropriate to do so, taking into account the input of the EC Directors, the Board's decision–making and the ongoing Enterprise Chamber proceedings. In this regard, it is noted that the long stop date for the proposed transaction with OC is 30 June 2026, with either party having the option to extend such date to year-end. Any material developments will be communicated through appropriate public disclosures, in line with applicable disclosure obligations and the principle of equal treatment of shareholders.</p>
<div class="lb-trans"><p>公司预计在当前审查阶段完成后，并在适当的时候提供进一步的进展更新，考虑到 EC 董事的意见、董事会的决策以及正在进行的企业法庭程序。在这方面，值得注意的是，与 OC 的拟议交易的最终截止日期为 2026 年 6 月 30 日，任何一方均可选择将该日期延长至年末。任何重大进展将通过适当的公开披露进行沟通，符合适用的披露义务和对股东平等待遇的原则。</p>
</div><p>If the proposed transaction does not proceed, it would be for the Board to determine the other strategic options available to the Company and to evaluate what would be in the best interests of the Company and all its shareholders. Such options could include a multi–year wind–down of the remaining business or the evaluation of alternative strategic avenues, together with associated capital allocation decisions. At this stage, it would be premature to comment on any outcomes, conclusions, or other substantive matters beyond what has already been disclosed.</p>
<div class="lb-trans"><p>如果拟议交易未能进行，将由董事会决定公司可用的其他战略选项，并评估哪些对公司及其所有股东的最佳利益。这些选项可能包括对剩余业务的多年度清算或评估替代战略途径，以及相关的资本配置决策。在这一阶段，评论任何结果、结论或其他实质性事项将为时已晚，超出了已披露的信息。</p>
</div><p>In parallel, the Company has continued to execute announced divestments and to manage its remaining assets, liabilities, and liquidity in the ordinary course of business. Throughout the strategic review, the Board has a fiduciary duty to consider any credible approach relating to OCI and to evaluate such approaches in accordance with its duties to the Company and all shareholders.</p>
<div class="lb-trans"><p>与此同时，公司继续执行已宣布的剥离，并在正常业务过程中管理其剩余资产、负债和流动性。在整个战略审查过程中，董事会有信托责任考虑与 OCI 相关的任何可信提案，并根据其对公司及所有股东的职责评估这些提案。</p>
</div><p><strong>About OCI Global</strong></p>
<div class="lb-trans"><p><strong>关于 OCI Global</strong></p>
</div><p>Learn more about OCI at www.oci-global.com. You can also follow OCI on LinkedIn.</p>
<div class="lb-trans"><p>了解更多关于 OCI 的信息，请访问 www.oci-global.com。您还可以在 LinkedIn 上关注 OCI。</p>
</div><p>SOURCE OCI Global</p>
<div class="lb-trans"><p>来源：OCI Global</p>
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OCI Global 发布的声明