Voting will take place to elect the nominated members at the next General Assembly meeting, the date will be announced later.

1- Arabian Cement Company - 8605 King Abdulaziz Road – Al Nahdah District – Jeddah- 23523-2113 - Kingdom of Saudi Arabia - Secretary of the Nomination and Remuneration Committee. OR

2- Email Address: [email protected]

For inquiries, please contact us via telephone: (012) 694-8169 or (012) 694-8110

2- Complete form No. (1), the resume of the candidate for membership in the Board of Directors (attached).

3- Complete Form No. (3), the declaration by the candidate nominated to the Board of Directors (attached).

4- A statement of the Board of Directors of the joint-stock companies and the committees of which the candidate has previously been a member, the date of membership and the membership recipe, as well as a statement of the boards of Directors of the Joint- Stock Companies and the committee of which the candidate is still in their board and status of the membership.

5- A statement of the companies or establishments that the candidate co-owns or manages and that are engaged in activities similar to the activities of Arabian Cement company.

6- A candidate who has previously served as a member of the Board of Directors of Arabian Cement Company must provide a statement from the company's management about the last session in which he/she assumed membership of the board, including the following information:

a- The number of board meetings held in each year of the session, the number of meetings attended by the member and the percentage of attendance to the total meetings held.

b- The committees in which the member participated in, the number of meetings attended by the member and the percentage of attendance to the total meetings held.

7- The status of membership must be clarified, that is, whether the applicant is an executive member, a non-executive member, or an independent member.

8- Attach a clear and valid copy of the national identity card, family card (for Saudis) and residency card and passport (for non-Saudi) in addition to the candidate contact numbers.

The Nomination and Remuneration Committee will study the applications received based on Clause (2) of article sixty-two of the Corporate Governance Manual issued by the Capital Market Authority.

Voting in the General Assembly for the new session of the board is limited to candidates who meet the conditions and criteria described in this announcement, knowing that cumulative voting will be used to elect the members of the Board of Directors.