Rasan Information Technology Co. announces the opening of the nomination period for the board of director’s membership

The nominees shall be elected at the General Assembly meeting, the date of which will be announced at a later stage following the necessary approvals from the competent authorities. Nomination shall be open to candidates who meet the statutory membership requirements and qualifications, in accordance with the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, the Policies, Standards and Procedures for Membership in the Board of Directors of Rasan Information Technology Company (attached), and all other relevant laws and regulations.

2- The aforementioned applications must be sent to the following email address nrc@rasan.co

We are also pleased to receive your inquiries or remarks by contacting the Investor Relations Department.

2. Completing and signing the nomination forms by the candidate, including all attached schedules, while observing the deadlines and timelines stated in the Company’s announcement (attached).

3. Attaching a clear copy of the following:

* National ID or Iqama;

* Family Register;

* Candidate’s contact details;

* National address;

* Mobile number;

* Landline number (if any);

* Email address.

4. Completing Disclosure Forms No. (1) attached and No. (3) issued by the Capital Market Authority .

5. All forms must be completed in both Arabic and English. In the event of any discrepancy between the two versions, the Arabic version shall prevail.