Arab Sea Information System Co. announces the opening of the nomination period for the board of director’s membership

Element List	Explanation
Introduction	Arab Sea Information Systems Company announces to its shareholders the opening of nominations for membership of the company’s Board of Directors for the upcoming term, which will begin, God willing, on 17-09-2026 and end on 16-09-2029 (for a period of three years). Candidates will be elected at the General Assembly meeting, the date of which will be announced later, in accordance with the regulations stipulated in the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the approved policies, standards and procedures for membership in the Board of Directors.
Type of Assembly	New Session
Term Start Date	2026-09-17
Term End Date	2029-09-16
Number of members	6
Nomination Start Date	2026-07-01 Corresponding to 1448-01-16
Nomination End Date	2026-08-01 Corresponding to 1448-02-18
Applications Submission Method	The application, along with its attachments and the aforementioned forms, should be sent to the following email address: ir@arabsea.com For any inquiries, please contact us at: Phone number: 0114964444 EXT 111
Policy and criteria of nomination	Nominations will be in accordance with the provisions of the Companies Law issued by the Ministry of Commerce and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the company's Board Membership Policy, Standards, and Procedures approved by the company's General Assembly of Shareholders (attached). Please submit the following: - A letter of application for candidacy to the Board of Directors of Bahr Al Arab Information Systems Company, addressed to the Nominations and Remuneration Committee (attached). - A signed copy of Form No. (3) issued by the Capital Market Authority for nomination to the Board of Directors (attached). - Form No. (1) Curriculum Vitae in both Arabic and English (attached). - A clear and valid copy of the national identity card, family card, and passport (for non-Saudis) or commercial registration for companies and institutions, in addition to the candidate's contact information. The Nominations and Remuneration Committee will review the submitted applications. Please note that voting at the General Assembly will be limited to those who have nominated themselves for Board membership in accordance with the regulations and standards outlined in the Board of Directors' membership policies, standards, and procedures. The Remuneration and Nominations Committee will exclude any nomination application that is incomplete and does not meet the requirements and conditions in accordance with the Board Membership Policy and Standards, without consulting or notifying the applicant.
Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange	Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange
Attached Documents	Attached Documents Attached Documents Attached Documents