Saudi Vitrified Clay Pipes Co. announces the opening of the nomination period for the board of director’s membership

It is noted that the election of the Board members for the new term will take place during the forthcoming General Assembly meeting, the date of which will be announced in due course after obtaining the necessary approvals from the relevant authorities.

Email Address:

nouf@svcp-sa.com

2. By registered mail to the following address:

Saudi Vitrified Clay Pipes Company

Riyadh City – Al Zahra District – Salah Al-Din Al-Ayyubi Street

P.O. Box: 6415

Postal Code: 12812

Building No.: 6567

Additional No.: 2305

Unit No. (4304)

Central Region – Riyadh – Kingdom of Saudi Arabia

3. By hand delivery to the Board Secretariat at the Company’s head office in Riyadh during the Company’s official working hours from Sunday to Thursday, from 8:00 a.m. until 4:00 p.m., at the location specified in the following link:

Company Location Map

https://goo.gl/maps/9qa4bdMHv8RVYuHk7

For further inquiries, please contact the Shareholders Relations Department at:

Tel: +966 11 476 9192

During the Company’s official working hours from Sunday to Thursday, from 8:00 a.m. until 4:00 p.m.

Complete Curriculum Vitae Form No. (1) (attached).

Complete and sign Form No. (3) issued by the Capital Market Authority for nomination to the Board of Directors (attached).

Submit the nominee’s CV, including academic qualifications, professional experience, current position, and experience in the Company’s line of business.

Provide a statement of the number and dates of board memberships in listed companies, and the committees the nominee has served on or currently serves on.

Provide a statement of companies or entities in which the nominee participates in management or ownership and which conduct activities similar or related to the Company’s business.

Attach a clear copy of the National ID (or residence permit or passport for non-Saudis), including the nominee’s contact details.

Attach all supporting documents and certificates related to the nomination application, provided they are in Arabic.

In the event that the nominee has previously served as a member of the Board of Directors of the Saudi Vitrified Clay Pipes Company, a statement from the Company must be attached regarding the last term in which the nominee served on the Board, including the following:

1- The number of Board meetings held during each year of the term, the number of meetings attended by the member, and their attendance percentage of total meetings.

2- The standing committees in which the member participated, the number of meetings held by each committee during each year of the term, and the number of meetings attended along with the attendance percentage.

The Nomination and Remuneration Committee shall review the nomination applications in accordance with the Corporate Governance Regulations issued by the Capital Market Authority. Its responsibilities include recommending to the Board of Directors the nomination and re-nomination of members in accordance with the approved policies and criteria, while ensuring that no person previously convicted of a crime involving dishonesty or moral turpitude is nominated.

It is noted that voting at the General Assembly will be limited to candidates who have submitted their nomination applications in accordance with the above requirements and conditions.