The National Shipping Company of Saudi Arabia (Bahri) Announces the Opening of the Nomination Period for the Board of Directors’ Membership for the Next Term

The selection of the nominated members for the next term will take place at the General Assembly Meeting, which will be announced later after obtaining the necessary approvals from the relevant authorities

1) The National Shipping Company of Saudi Arabia, Olaya Towers, Tower (B), Floor (12).

Olaya District, Prince Mohammed bin Abdulaziz Road, Riyadh, Kingdom of Saudi Arabia.

2) Email: Nominations@Bahri.sa

For further inquiries, please contact Investor Relations department during the official working hours on telephone no. +966 11 478 5454 (Ext. 6) or by email: IR@Bahri.sa

The Nominee shall submit the following requirements during the specified period in this announcement:

1) A letter indicating the Nominee interest in nomination for Board membership addressed to NRC Chair.

2) Filled and signed copy of form No. (3) issued by the Capital Markets Authority for Board membership candidacy (Attached).

3) Filled copy of form No. (1) Curriculum vitae in Arabic and English (Attached).

4) List of all joint-stock companies in which the nominee participates in their board memberships and their committees.

5) List of all companies or establishments that the nominee participates in their ownership or management which practice similar activates.

6) A clear and valid copy of the national ID card, family card (if any), passport for non-Saudis, and any other relevant documents required by the company to meet the requirements of the regulatory authorities.