1- Email: ali.muhammad@smeh-ksa.com

2- Registered mail: Scientific & Medical Equipment House company, Riyadh City - Al Mutamarat District - King Fahd Branch Road, P.O. Box 1584 Postal Code 12711 Building No. 7896 Additional No. 4222 Unit No. (555) - Region: Central - City: Riyadh.

3- Delivery is handled by the Secretariat of the Board of Directors at the Company’s headquarters in Riyadh, during the official working hours of the Company from Sunday to Thursday from 8 am until 6 pm, at the site shown in this link:

https://maps.app.goo.gl/vDTUhsX8bsjkCwDe8?g_st=ic

To communicate with the Shareholders Relations Department on the phone number (0114646699) ext. (580) or the mobile number (0580065899) during the company's official working hours from Sunday to Thursday from 8 am until 6 pm.

1- Submitting a letter addressed to the Company’s Nominations and Remunerations Committee stating their desire to run for nomination within the specified period of one month from the opening of the nomination (attached).

2- Submitting a statement containing the names of the joint-stock companies of which they are a member of their boards of directors.

3- Submitting a statement of the companies or establishments in which they participate in management or ownership, and which carry out business similar to the Company's business.

4- Disclosure to the Board of Directors and the General Assembly of any cases of conflict of interest - in accordance with the procedures established by the Capital Market Authority - including:

• The existence of any direct or indirect interest in the business and contracts that are made for the Company.

• Their participation in a business that would compete with the Company, or compete with it in one of the branches of the activity it is engaged in.

5- Submitting a statement of the number and date of (sessions) of the boards of directors of the companies in which they assumed membership if they had previously held membership of the board of directors of a joint-stock company, but if they had previously held membership of the Company’s board of directors in previous sessions, they must attach a statement of (number of meetings) of the last session they participated in, in addition to the meetings of the committees they were a member of.

6- Submitting a signed copy of Form No. (3) issued by the Capital Market Authority for nomination of the Board of Directors (attached). It can be obtained from the forms section of the Capital Market Authority website www.cma.org.sa.

7- Submitting Form No. (1) CV in Arabic and English (attached).

8- A clear and valid copy of the national ID for individuals, a copy of the commercial register for companies and institutions, and the candidate's contact numbers must be attached to the nomination application.

9- An acknowledgment by the candidate that he meets the criteria for membership and is willing to carry out his duties and responsibilities. (attached)

The Nominations and Remunerations Committee will study the applications of the candidates received, knowing that voting in the General Assembly will be limited to those who have nominated themselves for membership of the Board in accordance with the controls and criteria described in the policies, criteria and procedures for membership in the Board of Directors.

Please note that any application that does not meet the attached conditions will not be considered.