Foods Gate Trading Co. announces the opening of the nomination period for the board of director’s membership

For inquiries, please contact Investor Relations:

Phone: (+966) 11 263 3331 ext. 108 | Email: investors@foodsgate.sa

1-A detailed curriculum vitae (CV) including the nominee’s qualifications and experience relevant to the Company’s business activities.

2-A copy of the National ID and Family Card, and passport (for non-Saudis), including contact details.

3-A statement of the boards of directors and committees of joint stock companies in which the nominee has previously served, including the dates and capacity of membership, as well as a statement of the boards of directors and committees of joint stock companies in which the nominee currently serves, including the capacity of membership.

4-A statement of companies or entities in which the nominee holds ownership interests or management positions and which carry out activities similar to the Company’s activities.

5-A nominee who has previously served as a member of the Board of Directors of Foods Gate Trading Company must provide the following information:

a) A statement showing the number of Board meetings held in each year of the term, the number of meetings attended by the member, and the attendance percentage out of the total number of Board meetings.

b) The names of the committees in which the member participated, the number of meetings held by each committee in each year of the term, the number of meetings attended by the member, and the attendance percentage out of the total number of committee meetings.

6-Completion and signing of CMA Disclosure Form No. (3) and completion of Form No. (1) to be submitted with the nomination application (attached).

7-Completion of the Board of Directors Nomination Application Letter (attached).

Voting at the General Assembly for the new Board term shall be limited to candidates who meet the conditions, controls, and criteria set out in this announcement. Cumulative voting will be used to elect the members of the Board of Directors.