Individuals interested in self-nominating for membership on the board, provided they satisfy the requisite conditions and qualifications, are invited to submit their candidacy applications within the stipulated timeframe as outlined in this announcement, adhering to the specified details.

The nomination for the membership on the Board of Directors will adhere to the provisions outlined in the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, and the policies, standards, and procedures governing Board of Directors’ membership, as approved by the General Assembly. Candidates will undergo the election process during the upcoming General Assembly meeting, the announcement of which will follow subsequent to securing the requisite approvals from the competent authorities.

investors@lazurde.com

For inquiries, please contact the investors relations department during working hours from 8:00 am to 4:00 pm through one of the following means:

Tel: +966 11 2170369 Ext 116; or

Tel: +966 11 2651119 Ext 201

Mobile: 0560463695

Email: investors@lazurde.com

1. Meet the general conditions for Board of Directors membership and fulfill the nomination requirements detailed in the policy, standards, and procedures of the Board of Directors’ membership, as approved by the General Assembly of the Company (attached).

2. During the specified period mentioned in the announcement, submit a signed letter (as per the attached form) expressing the candidate's desire for nomination to the board of directors’ membership (attached). The letter should be accompanied by all necessary requirements.

3. Submit Form No. (1) CV in both Arabic and English in PDF and WORD formats (attached).

4. Submit a signed copy of Form No. (3) issued by the CMA for Board membership nomination in both Arabic and English in PDF and WORD formats (attached). The form is available on the CMA’s website (http://cma.org.sa).

5. Provide the candidate’s CV, including qualifications, experience, and contact information such as mobile number and email.

6. Furnish a list of the boards of directors of joint-stock companies and committees where the candidate previously served, indicating the dates, roles, and nature of their membership. Additionally, include details of current memberships on boards of directors of joint-stock companies and committees, specifying the role of each membership.

7. Submit a statement in which the candidate discloses any direct or indirect interest in the business and contracts executed for the company.

8. Submit a statement containing details of companies or institutions in which the candidate participates in managing or owning, conducting similar business to the Company, competing with it, or being in competition with the company in any of its business sectors.

9. Attach clear photocopies of a valid national ID card, family card, and a passport (for non-Saudi) or commercial registration for the companies and establishments.

The Nomination and Remunerations Committee will meticulously assess the nomination requests presented to it, emphasizing that exclusively completed nomination applications will be taken into consideration. Votes cast during the General Assembly are restricted to candidates nominated for the Board of Directors membership, aligning with the conditions outlined in Article 67 of the Companies Law and the criteria delineated in the policy, standards, and procedures of the Board of Directors’ membership. The Company will publicize these details in adherence to paragraph (a) of Article 8 of the Corporate Governance Regulations issued by the Capital Market Authority.