nomination period for the board of directors’ membership for next term, which will last for four years, starting from 19/03/1447 AH corresponding to

,11 September 2025 and ending on 01/05/1451 AH corresponding to 10 September 2029

All candidates who meet the conditions and requirements stipulated in the relevant rules and regulations, To submit their applications during the nomination period, The nomination for the Board of Directors membership will be in accordance with the provisions of the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, Insurance Corporate Governance regulations, the requirements for Appointments for Senior Positions in Financial Institutions under the supervision of the Insurance Authority and all applicable regulations in this regard, Candidates will be elected at the General Assembly meeting, which will be announced later after obtaining the necessary approvals from the competent authorities.

sent to the Nominations and Rewards Committee (NRC) before the end of the

nomination period specified in the announcement, and during official working

hours (from 8:00 AM to 4:00 PM) through any of the following methods:

1- Submission at the company headquarters:

The main building of the Salama Cooperative Insurance Company in Jeddah - Al

Salama District -Madinah Road -Salama Tower -12th floor, Attention of the

Secretary of the Board of Directors

.

2- Submission by mail: PO Box 4020 Jeddah 21491 (please ensure submission during the nomination period).

3- Submission by email: Ir@Salama.com.sa

For any inquiries, you may contact the following numbers during the official

working hours through:

0126845627

0126845696

2. Submitting a letter of candidacy request for membership in the Board of Directors (attached).

3. Submit signed copy of Form No. (3) Issued by the CMA for Board membership nomination (attached), the same can be found in CMA’s website (English)&(Arabic) (http://cma.org.sa).

4. Submit IA Fit and Proper Form in Word and PDF signed formats.

5. The candidate's Curriculum Vitae (CV) and educational and training certificates.

6. Submit a statement contains the number and dates of his previous memberships in joint stock company’s boards and committees.

7. Attach clear photocopies of valid national ID card, family card and a passport (for non-Saudi).

8. The commercial register of legal entities that wish to nominate representatives for them.

9. The nominee shall not be a member of the Board of Directors of any other insurance and/or reinsurance Company.

10. The nominee shall not hold membership in more than five listed joint stock companies at the same time.

11. Fill out the attached forms in (Arabic) and (English). (attached).