Watani Iron Steel Co. announces the opening of the nomination period for the board of director’s membership

which is four calendar years, starting on 02/07/2026 and ending on 01/07/2030.

The company invites shareholders and those wishing to run for office who meet the conditions and qualifications stipulated in the policy standards and procedures for candidacy

for membership of the Board of Directors approved by the General Assembly, and in accordance with the relevant regulations, rules and instructions, including the Companies Law

and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to what is required by all relevant regulations, to submit a candidacy application to

the Nominations and Remuneration Committee.

The members of the Board of Directors will be elected from among the candidates who meet the requirements at the company's General Assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the competent authorities, God willing

Company Attention: Remuneration and Nominations Committee

Email: info@watanisteel.sa

For inquiries, please contact the Investor Relations Department at: Phone: 0112524477 / Fax: 0112524401

1- Fulfillment of the Board Membership Policy approved by the General Assembly (attached)

2- Submission of a nomination application for Board membership signed by the applicant, along with a curriculum vitae, qualifications, and previous and current experience (attached)

3- Completion and signing of Form No. (3) in both Arabic and English, issued by the Capital Market Authority (attached).

4- Submit Form (1) of the curriculum vitae, completed in both Arabic and English (attached).

5- Attach to the nomination application a clear copy of the national identity card and family registration document for individuals, and the commercial registration document for companies and institutions, along with the candidate's contact information.

6- The candidate must specify their membership status (executive member, non-executive member, or independent member).

7- Candidates who have previously served on the board of directors of a publicly traded company must state the number and dates of the board memberships they held.

8- A list of the publicly traded companies on whose boards they currently serve.

9- Ensure that the forms are complete and signed by the applicant. Incomplete applications will not be considered.