Al Fakhera Men's Tailoring Company Announces the opening of nominations for membership of the Company’s Board of Directors for the upcoming term

Shareholders who meet the conditions and qualifications for membership and who can add value to the company's business and future prospects are welcome to submit their nomination applications within the specified period and in accordance with the details contained in this announcement.

Nominations will be in accordance with the provisions of the Companies Law issued by the Ministry of Commerce and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the policy, standards, and procedures for membership on the Board of Directors approved by the General Assembly. The nominated members will be elected at the next General Assembly of Shareholders, the date of which will be announced later, God willing, after obtaining the necessary approvals from the relevant authorities.

- Delivered manually to the Compliance Department at the Company’s Headquarter , with a manual receipt report taken by the company.

The company's address is:

Riyadh, Second Industrial City - Al-Kharj Road.

Official working hours are from 09:00 AM – 05:00 PM, from Sunday to Thursday.

- E-mail: compliance@alfakhera.com

For any inquiries or further information, please contact the Investors Relations: Phone No. 0114111111 Extension No. (4032)

- Submit a nomination application for Board membership signed by the applicant according to the form (attached).

- Submit Form (1) (attached).

- A curriculum vitae of the candidate detailing his/her personal data, qualifications, and experience.

- Submit a signed copy of Disclosure Form No. (3) issued by the Capital Market Authority for nomination to Board membership (attached). The form can also be obtained through the Capital Market Authority's website:

https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx

- Submit a statement of the number and date of membership on the boards of directors of joint-stock companies and the committees of which he/she has served or is currently a member. - Candidates who have previously served on the Board of Directors of Al-Fakhira Men's Tailoring Company must attach to their nomination application a statement from the company's management regarding the last session in which they served as a member of the Board of Directors. This statement includes the number of Board meetings held during each year of the term, the number of meetings the member attended, and their attendance rate relative to the total meetings. The statement also includes the standing committees in which the member participated, the number of meetings held by each of these committees during each year of the term, the number of meetings they attended, and their attendance rate relative to the total meetings.

- The candidate must submit a clear copy of their valid national ID and family card (for married individuals), a copy of their passport (for non-Saudis), or a copy of the commercial register for the entities wishing to nominate their representatives.

Please note that incomplete applications will not be considered.

Voting at the General Assembly will be limited to those who have nominated themselves for Board membership in accordance with the rules and criteria set forth in the policy, standards, and procedures for membership in the Board of Directors, and the approvals of the relevant authorities.