Nahdi Medical Co. announces the opening of the nomination period for the board of director’s membership

Noting that nomination shall be in accordance with the provisions set out in the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, and the Company’s Bylaws, in addition to Nahdi Medical Company’s Corporate Governance Regulations, which include the policies, criteria, and procedures for membership on the Company’s Board of Directors, as approved by the Company’s General Assembly of Shareholders (attached).

Nomination for membership of the Board of Directors for the upcoming term shall be in accordance with the provisions set forth in Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board Membership Policy, Standards, and Procedures issued by the Company and approved by the General Assembly (attached).

The nominated members for the new term will be elected at the General Assembly meeting, the date of which will be announced at a later time, after obtaining the necessary regulatory approvals from the relevant authorities.

1. By email: Nomination@Nahdi.sa

2. By registered mail: Short Address: JEJB7296

7296 Sakbah Ibn Al Harith 52, Al Murjan Dist., Jeddah 23715-3985, Kingdom of Saudi Arabia.

For inquiries or further information, please contact the Investor Relationship +966126535353 during the Company’s official working hours from Sunday to Thursday, from 09:00 AM to 05:00 PM.

Kindly provide the following:

- Submitting a signed copy of Form No. (3) issued by the Capital Market Authority for nomination to the Board of Directors (attached).

- Submitting Form No. (1) – Curriculum Vitae in both Arabic and English (attached).

- Submitting a nomination request letter for the new Board of Directors term of Nahdi Medical Company, addressed to the Remuneration and Nomination Committee (attached).

- Attaching a clear and valid copy of the National ID, Family Register, and Passport (for non-Saudis), or the Commercial Registration for companies and institutions, in addition to the candidate’s contact details.

The Remuneration and Nomination Committee shall review the nomination applications received in accordance with paragraph (2) of Article Sixty-Two of the Corporate Governance Regulations. Voting in the General Assembly shall be limited to those who have nominated themselves for Board membership in accordance with the controls and criteria set forth in the Board Membership Policies, Standards, and Procedures.

The Remuneration and Nomination Committee shall exclude any nomination application that does not meet the required conditions and requirements in accordance with the Board Membership Policy and Standards, without referring back to or notifying the applicant.