Those who wish to nominate themselves for membership of the Board of Directors and who meet the membership conditions and criteria mentioned in the attached nomination and remuneration of stc board members and the members of its standing committees and remuneration of the executive management policy, must submit their candidacy applications within the specified period and in accordance with the details contained in this announcement.

The selection of the nominated members for the Board of Directors new term will take place at the general assembly meeting, which will be announced later after obtaining the necessary approvals from the relevant authorities.

Noting that the current Board of Directors term (Eighth Term) and its Committees will end on 27-4-2024, and in accordance with paragraph (1) of article (69) of the Companies Law, and paragraph (e) of article (6) of the Implementing Regulation of the Companies Law for Listed Joint Stock Companies, the members of the current Board of Directors and its Committees will continue to perform their duties for a period of 90 days or until a new Board of Directors is elected during this period.

Saudi Telecom Company (stc) - Riyadh - Al-Mursalat District – Building (T1)

General Secretariat of the Board of Directors

P.O. Box: 87912

Riyadh 11652

Telephone (0114525050)

Fax (0114529655)

E-mail: sb@stc.com.sa

The Nominee shall submit the following requirements during the specified announcement period:

1- Provide a letter indicating the Nominee interest in being a Board member. The letter should include the curriculum vitae, qualifications, and experience in the company’s activates according to relevant forms and requirements.

2- Providing a statement including the name of the joint-stock companies in which the Nominee participates in the membership of their Board of Directors.

3- Providing a statement including the names of the companies/institutions which practice similar activates and the Nominee participates in their ownership or management.

4- Submit a signed copy of form No. (3) issued by the Capital Markets Authority for Board membership candidacy (Attached).

5- Submit a signed copy of form No. (1) Curriculum vitae in Arabic and English (Attached).

6- A clear and valid copy of the national ID card, family card- if any-, passport Travel for non-Saudis, and any other relevant documents required by the company to meet the requirements of the regulatory authorities.

7- Review relevant rules and regulations, including the Nomination and Remuneration of stc Board members and the members of its standing Committees and Remuneration of the Executive Management Policy, and the Nominee is responsible to ensure compliance with the policy, found on stc’s website:

(http://www.stc.com.sa).