Gentlemen wishing to nominate themselves for membership of the Board of Directors, who meet the conditions and qualifications for membership, must submit their candidacy applications within the period specified in the announcement and in accordance with the details contained in this announcement.

The candidacy will be in accordance with the provisions contained in the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, the Governance Regulations of Insurance Companies issued by the Insurance Authority, the requirements for appointment to leadership positions issued by the Insurance Authority, and the requirements of all applicable regulations in this regard, in addition to the policies, standards and procedures for membership in the Board of Directors approved by the General Assembly of the Company's shareholders, where the nominated members will be elected during the General Assembly meeting of the company, which will be announced Its date will be later, God willing, after obtaining the necessary approvals from the competent authorities.

1- Fulfilling the general conditions for membership of the Board of Directors and the nomination requirements contained in

Policies, standards and procedures for membership in the Board of Directors approved by the General Assembly of the Company (attached).

2- Submit a written application signed by the candidate announcing his desire to run for membership of the Council according to the form (attached) within the period specified in the announcement and attached with all the necessary applications.

3- Fill out the suitability form issued by the Insurance Authority completely and provide the company within the nomination application with a complete and signed copy in (PDF) format and an electronic copy in (Word) format identical to the signed copy, and the candidate can also obtain the form (suitability form) from the website of the Insurance Authority via the link:

https://www.ia.gov.sa/Licenses/Apply.html

4- Fill out the CMA's CV Form No. (3) completely and provide the company within the nomination application with a complete and signed copy in (PDF) format and an electronic copy in (Word) format identical to the signed copy, and the candidate can obtain the form (Form "3" CV form for the candidate for membership of the Board of Directors of a joint stock company listed on the Saudi Stock Exchange "Tadawul") from the CMA website via the link: https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx

5- Submit a copy of the candidate's CV, academic qualifications and experience, accompanied by a copy of the national identity and passport for Saudis, a copy of the passport for non-Saudis or a copy of the commercial register for companies and institutions, and the candidate's contact numbers.