Shareholders who wish to nominate themselves for Board membership, and who meet the required conditions and qualifications, are kindly requested to submit their nomination applications within the specified period and in accordance with the details stated in this announcement. The nomination process shall be conducted pursuant to the provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, and the policies, standards, and procedures for Board membership approved by the Company’s General Assembly.

The election of the nominated members will take place at the upcoming General Assembly meeting of the Company, the date of which will be announced later, God willing, after obtaining the necessary approvals from the competent authorities.

Takween Advanced Industries Company – 16th Floor – Al Othman Tower – King Saud bin Abdulaziz Al Saud Street – Al Qashlah – Dhahran – Kingdom of Saudi Arabia.

Alternatively, they may be sent to the Company’s National Address or via email to the Company’s representatives at:([email protected])

For inquiries, you may also contact: Direct line 0138534314.

1. The nominee must fulfill the general conditions for membership of the Board of Directors and the nomination requirements as set forth in the Policies, Standards, and Procedures for Membership of the Board of Directors, as approved by the Company’s General Assembly (attached).

2. The nominee shall submit a written application, duly signed by him/her, expressly declaring his/her intention to stand for nomination to the Board of Directors, in the prescribed form (attached), within the nomination period specified in the announcement, together with all documents and supporting evidence required in this respect.

3. The nominee shall provide Form No. (1) – Curriculum Vitae, as prescribed by the Capital Market Authority for nominees to the boards of directors of joint stock companies listed on the Saudi Stock Exchange, duly completed in both Arabic and English and submitted in PDF and Word formats.

4. The nominee shall provide a duly signed copy of Form No. (3) (attached), issued by the Capital Market Authority in relation to the nomination for membership of the Board of Directors, duly completed in both Arabic and English and submitted in PDF and Word formats.

5. The nominee shall submit a statement setting forth all previous memberships held in the boards of directors of joint stock companies and their committees, specifying the dates and capacity of such memberships, together with a statement of all current memberships held in the boards of directors of joint stock companies and their committees, likewise specifying the capacity of such memberships.

It is hereby noted that the Company’s Nomination and Remuneration Committee shall duly consider the extent to which the nominees meet the above-mentioned conditions and requirements. Voting at the General Assembly for the forthcoming term of the Board of Directors shall be restricted solely to those nominees who have satisfied all conditions, controls, and criteria annexed hereto and expressly set forth in this announcement.