The individual/shareholder should satisfy the statutory conditions and qualifications of Board membership and pursuant to the conditions, controls and requirements contained in the statutory provisions, especially the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority (CMA), as well as the policy, criteria and procedures for nomination for membership of the company’s Board of Directors beside those imposed by the applicable regulations for the nomination of members of the Board of Directors.

-By email for the attention of the Secretary of the Nomination and Remuneration Committee at the e-mail: [email protected]; or

-By delivering it in person or through the post to the Secretary of the Nominations and Remuneration Committee at the company's head office at the following address:

Saudi Business Center, Office 501

Al Madinah Al Munawara Road, Al Sharafiyah District

P.O.Box 14221

Jeddah 21424, Kingdom of Saudi Arabia

-The candidate shall not be involved as a member of a board of directors of more than five listed companies simultaneously.

-The candidate should not have been convicted of by judicial verdict or a crime of dishonesty and honour.

- The candidate should have the required practical experience.

-The candidate shall meet independence and non-conflict of interest criteria.

Nomination Requirements:

- Completing and signing the nomination forms and fill out the attached tables, considering the periods and times stipulated in the company's announcement and relevant rules and regulations. (attached)

-Resume, qualifications, and previous and current experience.

-Attach a clear copy of ID, Family Record, contact information of the candidate, including at least the candidate's national address, mobile phone number, land-line number, and e-mail address.

-Filling out the nomination form No. (3) issued by the CMA and attach it to the nomination application form in both formats (PDF-WORD). https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx

- Submit Form No. (1) Resume in both formats (PDF-WORD) (attached)

- In case of the interests of the candidate or the representative has interests, either directly or indirectly with the company, he should provide a detailed statement in addition to any information related to any contract to which the company is a party and the candidate has a fundamental interest or any person related to him or if he is involved in a business that would compete with the company in its works.