SUSTAINED INFRASTRUCTURE HOLDING CO. (SISCO HOLDING) ANNOUNCES THE OPENING OF THE NOMINATION PERIOD FOR THE BOARD OF DIRECTORS’ MEMBERSHIP FOR THE NEXT TERM

-By email for the attention of the Secretary of the Nomination and Remuneration Committee at the e-mail: l.elqaisi@sisco.com.sa; or

-By delivering it in person or by mail to the Secretary of the Nominations and Remuneration Committee at the company's head office at the following address:

Hira Street

Az Zahra District, King Abdulaziz Road

P.O. Box 14221, Jeddah 23522

Kingdom of Saudi Arabia

Board nominations shall be conducted in accordance with the applicable provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company's Bylaws, and the Board Membership Policy as approved by the General Assembly (attached).

Second: Nomination requirements:

- Completing and signing the nomination forms and filling out the attached tables, taking into consideration the periods and deadlines specified in the company's announcement and relevant rules and regulations. (attached)

-Resume, qualifications, and previous and current professional experience.

-A clear copy of ID, family record, and contact details, including national address, mobile phone number, and e-mail address.

-Filling out CMA Form No. (3) attaching it in both PDF and Word formats.

- Submitting Form No. (1) Resume in Arabic & English in both PDF and Word formats. (attached)

- If the candidate has any direct or indirect interests with the company, they must submit a detailed disclosure, including information related to any contract in which the company is a party and the candidate (or a related person) has a material interest, or if the candidate is involved in any business that competes with the company.