Al-Razi Medical Co. announces the opening of the nomination period for the board of director’s membership

Shareholders wishing to nominate themselves and who meet the membership requirements and criteria are invited to submit their nomination applications within the specified period, as detailed in this announcement.

Nominations for Board membership will be conducted in accordance with the provisions of the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, the company's Articles of Association, and the Board Membership Policy and Criteria approved by the General Assembly (attached).

The election of candidates to the Board of Directors for the new term will take place during a General Assembly meeting, the date of which will be announced later, after the completion of the nomination procedures, review of the candidates' applications, verification of their compliance with all regulatory requirements, and obtaining the necessary approvals from the relevant authorities.

The Nominations and Remuneration Committee via email:

info@alraziksa.com

Or delivered in hard copy to the company's administration at the following address: Al-Razi Medical Company – Al-Qassim – Al-Badai’a, King Abdulaziz Road

For any inquiries, you may contact the Board of Directors Secretariat directly at the following number during official company working hours, from Saturday to Thursday, between 8:00 AM and 3:00 PM: +966508949594