Interested candidates who meet the membership conditions and criteria specified in KnowledgeNet Board Member Nomination Policy are invited to submit their nomination applications within the specified period and according to the details provided in this announcement.

The new board of directors will be elected at the General Assembly meeting, which will be announced later following the necessary approvals from the relevant authorities.

Please note that the current board term (the first term) and its committees will end on 23-4-1446 AH, corresponding to 26-10-2024 AD.

Candidates must also submit the following requirements within the timeframe specified in the announcement:

1.Submit a letter to the company expressing the candidate's intention to run for the position. This letter should be accompanied by the candidate’s resume, qualifications, and experience relevant to the company's business, following the applicable regulatory forms and requirements.

2.Provide a statement including the names of the publicly traded companies in which the candidate holds board membership.

3.Provide a statement detailing the companies or institutions in which the candidate has management or ownership interests, and which conduct activities similar to those of the company.

4.Submit a signed copy of Form No. (3) issued by the Capital Market Authority for board membership nominations (attached).

5.Submit Form No. (1), which includes the resume in both Arabic and English (attached).

6.With the nomination application, please attach a clear and valid copy of the following documents: national ID card, family card (if applicable), passport for non-Saudi candidates, and any other relevant documents required by the company to meet regulatory requirements.

7.Candidates must review the relevant regulations and guidelines, including KnowledgeNet Board Member Nomination Policy, and are responsible for ensuring they are familiar with these requirements.

The Nominations and Remuneration Committee will review the applications submitted by candidates. Please note that only complete nomination applications will be considered. Voting at the General Assembly will be limited to those who have nominated themselves for board membership in accordance with the guidelines outlined in the Board Membership Policy and Procedures. The company will announce the details of these candidates in accordance with Paragraph (A) of Article Eight of the Corporate Governance Regulations issued by the Capital Market Authority.

Note: Attach the resume form, the Board Member Selection Policy, and any other forms required by the Authority.