Development Works Food Co announces the opening of nominations for membership on the Board of Directors for a vacant seat in the current term.

Those wishing to nominate themselves, and who meet the membership requirements and criteria, are invited to submit their nomination applications within the period specified in this announcement and according to the details provided.

Nominations will be conducted in accordance with the provisions of the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the policies, criteria, and procedures for Board membership approved by the Company's General Assembly of Shareholders. The election of the Board member will take place during the Company's General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities.

First: Delivery to the company headquarters – General Administration Building, Riyadh – Building No. 2181, Dammam Road, Al Yarmouk District, Riyadh 13243 – 7830, Unit No. 69.

Second: Email: board@dwf.com.sa

For inquiries, please call: 055487792

Board members must possess the necessary professional competence, experience, knowledge, skills, and independence to perform their duties effectively and efficiently. Candidates must submit the following requirements within the period specified in the announcement:

1) A signed letter addressed to the Nominations and Remuneration Committee expressing their desire to be nominated within the aforementioned announcement period. This letter must be accompanied by a curriculum vitae (CV), qualifications, and experience relevant to the company's field of activity. (attached)

2) A completed CV form (Form No. 1) in both Arabic and English, issued by the Capital Market Authority, containing all required information. (attached) 3) Submit a signed copy of Form No. (3) in both Arabic and English, issued by the Capital Market Authority (CMA), for candidacy to the Board of Directors. The form must include all required information and can be obtained from the CMA's website: https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx or from the attached form.

4) Attach a clear and valid copy of your national identity card, family card (if applicable), passport (for non-Saudis), and any other relevant documents required by the company to meet regulatory requirements.

5) You must review and ensure compliance with all relevant regulations and bylaws, including the policies, standards, and procedures for Board membership. The candidate is responsible for ensuring compliance.

The company's Nominations and Remuneration Committee will review the candidates' eligibility and ensure they meet the membership requirements and conditions in accordance with applicable policies and regulations.