Interested candidates who meet the membership criteria and requirements are invited to submit their applications within the specified period and in accordance with the details stated in this announcement

The nomination process will be conducted in accordance with the provisions of the Companies Law and its Implementing Regulations issued by the Ministry of Commerce, as well as the Corporate Governance Regulations issued by the Capital Market Authority

The Board of Directors for the new term will be elected during the upcoming General Assembly Meeting, which will be announced later upon obtaining the necessary approvals from the relevant authorities

1- E-mail: [email protected]

2- Hand delivery to the Board Secretariat at the company’s headquarters at the following address :

Riyadh – Al Olaya District – Al Arz Street – Batic Building – 2nd Floor

For inquiries, please contact the Board Secretariat at :

Tel.: (011) 418 7878 or (011) 418 7879

The nominee must submit the following requirements within the period specified in the announcement:

1-Fulfillment of the general conditions for Board membership and the nomination requirements set forth in the Policy, Standards, and Procedures for Membership in the Board of Directors (attached. (

2-Completion of the Nomination Application Letter for Board Membership within the period specified in the announcement, accompanied by all documents required as listed in the Attachments Table (attached)

3-Submission of a signed copy of Curriculum Vitae Form No. (3) for candidates for the Board of Directors of a joint stock company issued by the Capital Market Authority (attached)

4-Submission of Curriculum Vitae Form No. (1) (attached)

5- Submission of a statement of current and previous board and committee memberships in listed and unlisted companies, or in any other company regardless of its legal form.