City Cement Company announces the opening of the nomination process for seat on the company's Board of Directors for the current term, which started on 19-06-2025 and ends on 18-06-2029.

candidates who wish to nominate themselves for the Board of Directors membership, and who meet the relevant conditions and standards are required to submit their nomination’s applications within the specified period, and in accordance with the details stipulated in this announcement.

It is worth noting that nomination will be in accordance with the provisions of the Companies’ Law issued by the Ministry of Commerce, and the Corporate Governance Regulations issued by the Capital Market Authority (CMA), in addition to the Company’s bylaws, and the membership policies, standards and procedures in the board of directors approved by the Company’s General Assembly (attached), the candidates are required to provide the Company with the following required documents:

Submit a singed letter addressed to the Company indicating the candidate's desire to nominate him/herself for membership of the Board of Directors, along with the candidate's resume, qualifications, and experience in the Company's field of business, in accordance with the relevant regulatory forms and requirements.

Submit a statement containing details of the number and dates of memberships on the boards of directors of other joint stock companies and the committees that heshe has assumed or is still a member of

Submit a statement of the companies or entities in which the candidate participates in their management or ownership that carry-out and engage in activities similar to the Company's business.

Submit the Resume Form No. (1) in Arabic and English (attached).

Submit a signed copy of Form No. (3) which was issued by the CMA for candidacy of membership in the Board of Directors (attached).

Attach a clear and valid copy of the national identity card for individuals, as well as the family ID (for married persons), a copy of the passport for non-Saudis, and any other relevant documents required by the Company to meet the requirements of the regulatory authorities.

Candidates will be elected for the Board of Directors membership during the Company’s General Assembly meeting which will be announced later after obtaining the necessary approvals from the competent authorities.

- Email: [email protected]

- or the below address:

City Cement Company - Riyadh -olaya – Takhassussi Road – Prestige Center, P.O Box 1233, Building Number 3712, Unit Number 10.

Also, the nominees may contact us during the official working hours at the Company’s direct landline:

0115284167

0115284107