Nomination for membership of the Board of Directors for the next term shall be in accordance with the provisions contained in the Companies Law issued by the Ministry of Commerce and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the policies, Board of Directors' Regulation (attached) approved by the Ordinary General Assembly.

The members of the Board of Directors will be elected for the next session during the next General Assembly meeting, the date of which will be announced later, after obtaining the necessary approvals from the relevant authorities.

1. E-mail Address of the Nomination and Remuneration Committee Secretary: nrcsecretary@wsmco.sa

2. Registered Mail: Al Imam Saud Bin Faisal, Al Malqa District, 13522.

3. Handover by hand to the secretariat of the Board of Directors at the company's headquarters located in Riyadh - Al-Malqa district, Imam Saud bin Faisal Road - During official working hours.

For inquiries, you can contact the Nomination and Remuneration Committee Secretariat on the following number: +966 11 454 4338

• Meet the criteria mentioned in the Board of Directors' approved Regulation (attached)

• The nominated member should not hold the membership of more than five listed joint stock companies at the same time.

Second: Requirements for candidacy for membership of the Board of Directors

Submit the candidacy application within the period specified in the announcement to the Chairman of the Nomination and Remuneration Committee, and attach all the following documents to the candidacy application:

• Completing and signing the company's form. (attached)

• Complete Form No. (1) CV. (attached)

• Completing and signing Form No. (3) issued by the Capital Market Authority to be nominated for membership of the Board of Directors. (attached)

• The candidate's curriculum vitae, including information about his/her profession, the main position he currently holds, and his/her qualifications and experience in the company's business.

• Attach a statement of the number and date of his membership in the boards of directors of joint stock companies, and the committees on which he was or is still a member.

• Attach a statement of the companies or institutions that he/she participates in managing or owning and practicing business similar to the company's business, and disclosing any cases of conflict of interest - in accordance with the procedures prescribed by the Authority - including:

• The existence of any direct or indirect interest in the business and contracts made for the company's account.

• Participating in a business that would compete with the company or compete with it in one of the branches of the activity it carries out.

• If the candidate has previously served as a member of the Board of Directors of the Company, he must attach to the candidacy application form from the Company's management for the last session in which he became a member of the Board, including the following information:

1. The number of meetings of the Board of Directors that took place during each year of the session, the number of meetings attended by the member in authenticity and the percentage of his attendance to the total meetings.

2. The standing committees in which the member participated, the number of meetings held by each of those committees during each year of the session, the number of meetings he attended and the percentage of his attendance to the total meetings.

• A clear copy of the national ID (residence permit or passport for non-Saudis), including the candidate's contact numbers.

• The status of membership must be clarified when nominating, i.e. whether the member is an executive, a non-executive member or an independent member.

• The nature of the membership must be clarified, i.e. if the member is nominated as a shareholder or nominated by a shareholder with his name, and in all cases the member must be a natural person.

• All documents and certificates support what is stated in the candidacy application in Arabic.

The company will study the applications of the candidates received by it, noting that voting in the General Assembly of the new session of the Board will be limited to candidates who meet the conditions, controls and criteria described in this announcement, noting that cumulative voting will be used to elect members of the Board of Directors.