Nomination for membership of the Board of Directors shall be in accordance with the provisions contained in the Saudi Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the provisions of the Company's Bylaw and the controls of the Company's Remuneration and Nomination Committee Regulations.

Those wishing to nominate themselves for membership of the Board of Directors who meet the conditions and qualifications for membership must submit their nomination applications within the period specified in the announcement and in accordance with the details below.

The voting to elect the nominated member will take place during the next General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities.

1- the following email address [email protected].

2-Handing over to the Secretariat of the Board of Directors at the company’s main headquarters in Riyadh, during the company’s official working hours from Sunday to Thursday from 8:00 AM to 5:00 PM - Kingdom of Saudi Arabia - Riyadh - General Administration - Eastern Ring Road

3-By registered mail: Theeb Car Rental Company, Riyadh, P.O. Box 9551, Postal Code 11423, Building No. 6709, Additional No. 2394

4-For any inquiries, please contact:

Tel: 011-290-4339

1- Satisfy the general conditions for Board of Directors membership and meet the nomination requirements stipulated in the Nomination Policy (Attached)

2- Complete and sign the company’s nomination application form. (Attached)

3- Complete and sign Form No. (1) personal CV in both Arabic and English. (Attached).

4- Complete and sign Form No. (3) issued for Board Membership Nomination in both Arabic and English. (Attached).

5- Submit a statement detailing the number and dates of membership on the boards of directors of other joint-stock companies, along with committees served on or is currently a member of. in both Arabic and English

6- Provide a statement detailing the companies or institutions the nominee either manages or owns, that engage in business activities similar to those of the company. in both Arabic and English

7-The candidate must attach a copy of the national identity card, (family card if any), passport for non-Saudis nominated for membership of the Council and any other relevant documents.

Noting that the Nominations and Remuneration Committee will consider the diversity of academic qualifications and field experience of the candidate and will give priority in the nomination to those with the appropriate skills that should be available in a member of the Board Members and voting in the General Assembly will be limited to those who nominated themselves in accordance with the controls and requirements mentioned above.