Yanbu Cement Company announces the opening of the nomination period for the Board of Directors membership for the next term

Valued shareholders wishing to nominate themselves or nominate one or more candidate(s) for the membership of the Board of Directors are required to submit their nomination applications to the Company within the specified period, provided that such applications are duly addressed to the Nomination and Remuneration Committee, in accordance with the provisions of the Companies Law, the regulations issued by the Capital Market Authority, and in line with the Nomination Conditions and Procedures for Board Membership.

The members of the Board of Directors for the new term shall be elected at the General Assembly meeting, which will be announced in due time, following the receipt of the required regulatory approvals from the relevant authorities.

1. In person: At the company's headquarters in Jeddah, to the attention of the Secretary of the Nomination and Remuneration Committee.

2. National Address: Yanbu Cement Company,

- Short Address: JABA4117 or

- Detailed Address:

Building No.: 4117, Arbad Street.

Secondary No: 8375, Al-Baghdadiyah Al-Gharbiyah Dist.

Postal Code: 22234, Jeddah, Kingdom of Saudi Arabia

3. E-mail: ir@ycc.sa

For further inquiries, please contact us via WhatsApp at (0504665376) during the official working hours of Yanbu Cement Company, from 7:30 a.m. to 3:30 p.m.

Applicants for nomination must comply with the provisions of the Nomination Conditions and Procedures for Board Membership of Yanbu Cement Company (attached).

Second: Nomination Requirements

Acceptance of nomination application is subject to fulfilling all requirements, including completing all forms included in the attachments of the Board of Directors Nomination Application (Electronically), and submitting the required supporting documents, in accordance with the Nomination Conditions and Procedures, provided that they are submitted within the specified nomination period.