Saudi Marketing Company ( Farm Superstores ) announces the opening of the nomination period for the board of director’s membership

1. By e-mail: mohammed.ali@farm.com.sa

2. By hand over to the Secretary of the Board of Directors at the General Administration Building in Dammam, Nasiriyah District, King Fahd Road, at the location shown in this link (https://maps.app.goo.gl/7BoYfqvPMUNbAcvW8)

For inquiries, you can contact the Secretary of the Board of Directors on phone 013 8535 840

1. Taking into account the policies, standards and procedures for membership in the Board of Directors of the Saudi Marketing Company (Farm Superstores) approved by the decision of the Ordinary General Assembly of Saudi Marketing Company (Farm Superstores) on December 11, 2017 (attached)

Second: Nomination procedures for the Company’s Board of Directors

1. Submitting a written application signed by the candidate (attached) to the Chairman of the Remuneration and Nominations Committee of Saudi Marketing Company (Farm Superstores) expressing his desire to run for membership of the Board, provided that it includes an introduction to the candidate, his CV, academic qualifications, practical experience, and filling out the CV form (Form No. 1) (attached).

2. Fill out Form No. 3 (attached) issued by the Capital Market Authority, which can also be obtained from the Capital Market Authority’s website at the following link: https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx

3. Fill out all forms in both languages’ Arabic and English.

4. A candidate who has previously served as a member of the boards of a joint-stock company must submit a statement of the number and date of the boards of directors of the companies, he has been a member of.

5. A statement of the shareholding companies that he still holds member.

6. The candidate must clarify the membership status of the board of directors, whether the member is an executive member, a non-executive member, or an independent member.

7. To attach with the nomination application, a clear copy of the national identity card, the family register for individuals, the commercial register for companies and institutions, and the candidate's contact numbers.

8. The candidate should disclose any cases of conflict of interest, which include:

• The existence of a direct or indirect interest in the business and contracts that are made for the Saudi Marketing Company (Farm Superstores).

• His participation in a business that would compete with Saudi Marketing Company (Farm Superstores) or compete with it in one of the branches of the activity that it practices.