Those willing to nominate themselves for the board of directors’ membership, those who meet the membership conditions and criteria must submit their candidacy applications within the specified period and in accordance with the details contained in this announcement.

The nomination for the Board of Directors membership will be by the provisions of the company’s law and its Implemented Regulations issued by the Ministry of Commerce, the Corporate Governance Regulations issued by The Capital Market Authority, in addition to the Company’s Bylaws, and the Policies and Standards for Membership in the Board of Directors

Selection of the nominated members for the Board of Directors’ new term will take place at the upcoming general assembly meeting, which will be announced later after obtaining the necessary approvals from the relevant authorities.

Or Delivery by hand to the Board of Directors Secretariat at the company's main headquarters located in Al-Khobar City, Prince Turkey Street, Building No4300 Seventh Floor, Sumou Tower - during official working hours

For any inquiries, please get in touch with us at 0138878888 - Ext. 813.

The Nominee shall submit the following requirements during the specified announcement period:

1) Meet the conditions of the Policies, Standards, and Procedures for Membership (attached).

2) Submit a signed letter to company stating the desire to run during the announcement period specified above, provided that the letter is accompanied by a CV, qualifications, and experiences in the company's field of activity (attached).

3) Submit form No. (1) “CV” issued by CMA in Arabic and English copy, including all required information (attached).

4) Submit a signed copy of Form No. (3) issued by the Capital Market Authority for candidacy for membership of the Board of Directors with full data required, you can get it from the CMA website www.cma.org.sa or the CMA Form. (Attached)

5) A clear and valid copy of the national ID card, family card- if any-, passport Travel for non-Saudis, and any other relevant documents required by the company to meet the requirements of the regulatory authorities.

6) Review relevant rules and regulations, including the Policy and Criteria of Board Membership Procedures, and the Nominee is responsible for ensuring compliance with the policy.

The Nomination and Remunerations Committee will review the nomination requests submitted to it in accordance with the conditions and criteria stated in the Criteria and Procedures Policy for Nomination to the Board of Directors

Noting that voting in the General Assembly for the next Board of Directors is limited to candidates who meet the conditions, controls and standards for membership in the Board of Directors, as indicated in this announcement.