Candidates that meet the membership conditions and criteria must apply for their nomination applications during the opening period and in accordance with the details as below.

1 – E-mail: [email protected]

2 - Registered Address: Middle East Healthcare Company (Saudi German Health), Jeddah, Al-Zahra' a District, Al-Batterjee Street – Postal Code 23521 Building No. 3595, Additional No. 6768 Unit (1) – Makkah Region, Jeddah.

To hand over: The Secretariat of the Board of Directors location is in the following link: -

https://goo.gl/maps/cZ89Fg8n5hktdhiX7

For inquiries, please contact the company’s Investor Relations Department through:

Investor Relations Specialist: Jenan Alzarkan

Landline: +966 12 606 0403

E-mail: [email protected]

1/ Submitting a signed application by the candidate expressing his desire to run for membership of the Board of Directors and includes the following: -

- The candidate must fill out the CV template of form 1. (Attached) in both Arabic and English related to his CV, qualifications, and work experience in the field of the company's business. (Forms should be completed and sent in both “Word” and “PDF” format.)

- The candidate must specify the type of membership (executive member, non-executive member, or independent member).

- The candidate must clarify the nature of membership (whether he is a candidate in his personal capacity or a representative of a legal person).

- Disclose any case of conflict of interest including any direct or indirect interest in the transactions and contracts made for the company or participating in a work that competes with the company in its activities or any part of its activities.

- Disclose any kinship or other relationship with any of the company's major shareholder, senior executives, or company auditors.

- A statement of the number and dates of the boards of directors of joint-stock companies and the permanent committees of which he assumed membership.

- A list of companies in which the candidate has a current membership of the board of directors

2/ If the candidate has previously held a membership in the Board of Directors of the Middle East Healthcare Company, he must attach to the application for candidacy a statement from the company’s management on the last session in which he was a member of the Board, including the following: -

A - The number of board meetings held during the last term in which he assumed the membership of the board, the number of meetings he attended in person, and the percentage of his attendance compared to the total meetings held.

B - The permanent committees in which the member participated, the number of meetings held by each of those committees during the last term in which he became a member of the council, the number of meetings he attended and the percentage of his attendance compared to the total meetings held.

3/ The candidate must fill form (3) as issued by the Capital Market Authority (attached), the form should be sent in (Word) and (PDF) format. And which can be found on the CMA’s website:

https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx

4/ The candidate must provide the company with all supporting documents such as (a national identity card, personal contact and Commercial record for corporate and any such other related documents required by the company to meet the statutory requirements).

5/ Fill in all forms in Arabic and English.

Second: - Candidacy criteria

1/ Each shareholder has the right to nominate himself or one or more other persons for membership of the Board of Directors.

2/ The candidate must be of professional competence, leadership ability, competence, directive ability, financial knowledge, and physical fitness.

3/ The candidate must not have been previously convicted of a crime involving moral turpitude and dishonesty

4/ The candidate must not be a member of the Board of Directors of more than five public joint stock companies at the same time.

Note that the Nominations and Remunerations Committee will take into consideration the diversity of academic qualifications and practical experience of the candidate and will give priority in the nomination to persons with appropriate skills that should be available in a member of the Board of Directors, and voting in the General Assembly will be limited to those who nominated themselves in accordance with the above-mentioned controls and requirements.