Rabigh Refining and Petrochemical Company (Petro Rabigh) (the Company) is pleased to announce the opening of nominations for membership of the Board of Directors for its upcoming three-year term running from Saturday November 3, 2018, to November 2, 2021.

Applicants must have a minimum of twenty (20) years experience in the field of finance or accounting, marketing, corporate governance, plant operations, public relations or project management, with no less than ten (10) years experience in executive management.

Competent and able candidates should present their requests for nomination to the Nomination and Remuneration Committee at the address set forth below, between Sunday July 1, 2018 and Wednesday August 1, 2018, as per the provisions of the Companies Law and Capital Market Law and their relevant by-laws and regulations, the by-laws of Companies. Corporate Governance,code the Companys by-laws, and the policies, standards and procedures of membership of the Companys Board of Directors and relevant regulations, and shall submit the following documents:

1.A request from the candidate expressing the desire to be nominated for the Companys Board of Directors.
2.A copy of the candidates curriculum vitae containing academic qualifications and practical experience in the field of the Companys operations.
3.A statement concerning the number and dates of the candidates membership of any joint stock companies Boards and the committees of which the candidate was or continues to be a member.
4.The board standing committees that the member participated in, and the number of meetings held by each committee during each year of its sessions, the number of meetings the candidate attended and the candidates attendance record for all meetings as a percentage.
5.A list of the companies or institutions where the candidate still participates in management or ownership, and that are operating similar activities to the Companys.
6.Completed Capital Market Authority (CMA) Form Number 3 which is available on the CMAs website (http://www.cma.org.sa/Ar/FormsSite/Pages/Disclosure.aspx).
7.A statement from the candidate declaring that he meets membership criteria and that he is prepared to carry out his duties and responsibilities. (attached)
Voting at the General Assembly, at a time to be decided later after obtaining approval from the relevant authorities, will be confined to candidates who nominated themselves for membership of the Board as per the regulations stated above.
The nomination application should be submitted with the documents mentioned above in full, along with supporting materials, together with a clear copy of the candidates national identity card for individuals and the commercial registration for companies and institutions, and the contact details of the candidate including mobile number, fax number and e-mail address, by the stated deadline to: Secretary of the Nomination and Remuneration Committee, Rabigh Refining & Petrochemical Co. (Petro Rabigh), Building 200, Office No. 121, Rabigh 21911, Kingdom of Saudi Arabia.
For further enquiries, please contact Investor Relations at E-mail: [email protected]; Tel: 0124251234; Fax: 0124258755.