Al Alamiya for Cooperative Insurance Company is pleased to announce its nomination period for electing a new board of director for the period of three years, which will start from 02/01/1440H corresponding to 12/09/2018G and ends on 04/02/1443H corresponding to 11/09/2021G. For shareholders, who hold shares in Al Alamiya Arabia have the right to nominate themselves or others for the membership of board of directors to the limit of their ownership of the capital, should submit a nomination request to Al Alamiya for Cooperative Insurance Company and send it to the following address: P.O. Box 6393 Riyadh 11442, Tel. No. 0114651520, Fax No. 0114645457, E-mail: Amjad.Albarrak@sa.rsagroup.com Requests should be sent starting Wednesday 06/06/2018G, corresponding to 22/09/1439H and before the end of Thursday 21/06/2018G, corresponding to 07/10/1439H. The nomination notification according to what the Ministry of Commerce's company rules, the company's bylaws, Law on Supervision of Cooperative Insurance and its regulation, corporate governance regulations, listing rules, that are issued by the Capital Market Authority and which includes the following:

1- Submitting the request to the company's management including the nominee's resume, qualifications, and experience in the insurance sector.
2- It is required for any nominee that held the position of board member in any public company to provide the following information:
a- The number of Board of Directors meetings that took place during all of the years of the term and the number of meetings that the member attended and the percentage of attendance.
b- The continuous committees that the member participated in and the number of meetings held for each of these committees during each year of the term.
3- A list of all public companies that he still is a board member of. 4- A list of companies or establishments that he manages or owns, and is engaged in business related to the company's business.
5- Completing the Fit and Proper form issued by the Saudi Arabian Monetary Agency, which can be found on SAMA's website: http://www.sama.gov.sa/ar-sa/Insurance/Pages/Forms.aspx
6- Completing form (3) issued by Capital Market Authority, which can be found on CMA's website: http://www.cma.org.sa/Ar/FormsSite/Pages/Disclosure.aspx
7- The nominee shall not be a member of the board of directors of any other insurance and/or reinsurance Company.
8- The nominee shall not hold membership in more than five boards of public companies at one time.
9- It is not allowed, except after written approval from SAMA, for a person who had held similar position in a liquidated Company to nominate himself.
10- To be attached with the application, a clear copy of the national ID for individuals, commercial registration for companies and establishments and the phone numbers of the nominees.

The board of directors will be voted for during the coming General Assembly meeting for the company, which will be held soon after coordination with the Capital Market Authority, and the exact date will be announced.