An additional announcement from thimar Development Holding Company regarding the extension of the nomination period for membership of the board of directors for the next session

Those wishing to run for membership of the board of directors who meet the conditions and qualifications of membership, should apply for candidacy after completing all the forms and requirements electronically, in accordance with the previously announced requirements, provided that the applications for candidacy and all its attachments and the indicated forms are sent in full and correctly during the official working hours to:

Thimar Development Holding Company

Nomination and Remuneration Committee:

1 - the company's main headquarters in Riyadh - Al - Shuhada district-Mohammed Ali Jinnah Road-building number 3808 .

Company website:

https://maps.app.goo.gl/juDBkq2F2CCEaxwi7

2- or by e-mail:

thimarshareholders@thimar.com.sa

This decision comes out of the company's keenness to provide a wider scope for attracting qualified competencies and expertise, in order to enhance the quality of the outputs of the nomination process for membership of the board for the next session

The company would also like to clarify that the completed applications received during the previous period remain valid and are considered as part of the nomination process, and no resubmission is required.