Noting that the nomination for membership of the Board of Directors will be in accordance with the provisions stipulated in the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Company's Bylaws and the policy, criteria and Procedures for Board Membership approved by the General Assembly.

Those wishing to nominate themselves for membership of the Board of Directors, who meet the conditions and membership criteria mentioned in the policy of membership criteria in the Board of Directors, should submit their nomination applications within the specified period and in accordance with the details mentioned in this announcement.

Noted that the date of the General Assembly meeting, which will include the item of electing the members of the Board of Directors for the new term, will be announced later, after the necessary approvals from the competent authorities have been obtained.

mdhaifallah@saudiags.com

Application must be submitted before the end of 31st of December 2024G

For enquiries, you can contact us during official working hours by telephone: (0126909999) Ext. (8866) or (9663).

2. The candidate must submit a written notification expressing their desire to run for board membership (attached).

3. A statement must be provided listing the names of joint-stock companies where the candidate serves on boards of directors or committees.

4. A statement must be provided detailing companies or entities in which the candidate participates in management or ownership that engage in similar business activities as the company.

5. A signed copy of Disclosure Form No. (3) issued by the Capital Market Authority (CMA) for board membership candidacy must be submitted (attached). The form can also be accessed through the CMA website: https://bit.ly/3qWw8VC.

6. The candidate must submit Curriculum Vitae Form No. (1) in both Arabic and English (attached).

7. The candidate must provide the company with all required documentation, such as a national ID, family card, passport (for non-Saudi candidates), commercial registration for companies, or any other relevant documents as requested by the company to fulfil regulatory requirements.

The company’s Nomination and Remuneration Committee will review the eligibility of candidates based on the applicable policies and relevant regulations. Voting at the General Assembly for the new board term will be limited to candidates who meet the stipulated conditions, standards, and membership criteria mentioned in this announcement. Board members will be elected through cumulative voting as per the regulations.