The Nomination shall be applied in accordance with the provisions of the Companies’ Law, the Corporate Governance Regulations issued by the Capital Market Authority, and the Criteria and Procedures Policy for Nomination to the Board of Directors approved by the General Assembly.

Candidates wishing to nominate themselves for membership in the Board of Directors, who meet the conditions and standards for membership, must submit their nomination requests within the specified period and in accordance with the details contained in this announcement.

The nominated candidates will be elected at the next General Assembly meeting, which will be announced later after obtaining the necessary approvals from the competent authorities.

1. The candidate must submit a signed letter addressed to Saudi Networkers Services Co Nomination and Remuneration Committee expressing the candidate’s interest in being a Board member, accompanied by a curriculum vitae, qualifications and experience in Saudi Networkers Services Co business, and the relevant forms and regulatory requirements.

2. To submit a statement stating current membership in the board of directors of other joint-stock companies (listed on non-listed) or any other company, regardless of its legal form or the committees deriving from it.

3. To submit a statement about the companies or entities in which the candidate participates in their management or ownership and engages in activities similar to Saudi Networkers Services Co business.

4. To submit a signed copy of Form No. (3) issued by the Capital Market Authority for board membership nominations (attached).

5. To submit Form No. (1), which includes the resume in both Arabic and English (attached).

6. To submit a copy of his/ her national ID card, family card (if any), resident permit (Iqama), passport copy for non-Saudi candidates, and any other relevant documents required by SNS to fulfill regulatory requirements.

The Nominations and Remuneration Committee shall review the applications of candidates submitted to it, noting that voting in the General Assembly is limited to those who have nominated themselves for membership in the Board of Directors in accordance with the criteria and standards set forth in the policy and criteria of nomination.