She will run for the Board of Directors of the next upcoming administration independently based on the provisions provided in the Comprehensive Companies Regulations from the Ministry of Commerce and the Direct Companies Regulations from the Finance Authority, in addition to the policies and standards, and she has membership in the Board of Directors (attached).

The selection of the next board members will continue during the next general meeting, the date of which will be announced later, after obtaining the necessary approvals from the district authority.

1- Email, attention of the Chairman of the Board of Directors: s.alenazi@waja.com.sa

2- Registered mail: Riyadh City - Olaya District - King Fahd Road, Al-Anoud Tower, 17th floor, P.O. Box: 12214, Riyadh: 2370

3- Handover to the Secretariat of the Board of Directors at the company’s main headquarters located in Riyadh - Olaya District - King Fahd Road, Burj Al-Anoud, 17th floor - during official working hours.

For inquiries, you can contact the Secretariat of the Board of Directors on the following number: 0599918881

1. Fulfillment of the criteria provided for the transfer of membership in an approved board of directors. (attached)

2. That each person does not add more than one organic material to the companies in which he contributes.

Required: Requests to run for membership in the Board of Directors

Submit the nomination application within the period specified in the announcement to the Chairman of the Board of Directors, and attach the nomination to all of the following documents:

•Complete and sign the company form. (attached)

•Complete Form No. (1) CV. (attached)

•Complete and sign the comprehensive Form No. (3) from the Capital Market Authority to nominate for membership in the Board of Directors. (attached)

•The nomination’s CV, including information about his profession, the primary job for which he currently fits, and his qualifications and experience in the company’s field of business.

• Historical historical statement of his membership in the boards of directors of companies, and the committees of which he served or is still a member.

•Attach a statement of the companies or organizations in which they participate or are owned by Kenna and carry out simple company activities, and disclose any cases of conflict of interest - agreed with the judiciary from the Authority - and include:

A- The existence of any direct or indirect interest in the business and contracts undertaken by the company.

B- His participation in work that competes with the company, or its competitor in one of the departments in which it operates

•A copy of the national ID (residency or passport for Saudis), including the candidate’s contact numbers.

•All documents and certificates supporting what was stated in the candidacy application in Arabic.

The company will study its requests, noting that voting in the new European General Assembly of the Council will be limited to all those who meet the conditions and climate controls described in this announcement, and to those who will use cumulative voting to elect members of the Board of Directors.