Al Kathiri Holding Co. announces the opening of the nomination period for the board of director’s membership

Please note that the nomination process for Board membership will be conducted in accordance with the regulations set out in the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Policies, Standards, and Procedures for Board Membership approved by the General Assembly (attached).

The election of the nominated members 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.

1 - Email: info@alkathiriholding.com

2 - Registered Mail: PO Box 33722 Riyadh 13523

3 - Handing over to the Secretariat of the Board of Directors at the Administration Building in Riyadh - Unit No. 19, 31558 Prince Yazeed bin Abdullah bin Abdulrahman - Al - Malqa district - Riyadh 13523 - 6695, At the site shown here (https://goo.gl/maps/hZBn4D6CzTu).

For inquiries, please contact the Secretariat of the Board of Directors on the following numbers:

Phone: 011 4167900 Ext. 112

1- Fulfill the requirements of the Board Membership Policy approved by the General Assembly (attached).

2- Submit a signed Board membership nomination application, along with the applicant’s CV, qualifications, and previous and current experiences (attached).

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

4- Submit Form (1) for the curriculum vitae, after completing it in both Arabic and English (attached).

5 - Attach a clear copy of the national ID card and family registry for individuals, and a commercial registration certificate for companies and establishments, in addition to the candidate’s contact numbers.

6 - Specify the membership category (Executive Member, Non-Executive Member, or Independent Member).

7 - Candidates who previously served on the board of any joint-stock company must disclose the number and dates of the boards of directors in which they served.

8 - Provide a statement of the joint-stock companies in which the candidate currently serves as a board member.

9 - Ensure that all forms are fully completed and signed by the applicant, as incomplete applications will not be considered.