Amlak International Finance Company Announces The Opening Of The Nomination Period For The Board Of Directors’ Membership For The Vacant Seats

membership vacant seats of the current term, which ends on 03/06/2027 G.

Candidates who wish to nominate themselves for membership of the Board of Directors who meet the conditions and qualifications of membership, must submit their nomination applications in accordance with the details contained in this announcement.

- Email: ir@amlakint.com.

- Handing it over at the company’s headquarter in the following address: Head office Riyadh - Al Rabee’a District - Al Thumamah Road - the main building of the company.

location link:

https://g.page/Amlakint?share

For further inquiries, please contact the investor relations department at the phone: 0112998774 or on the above email during the company's official business hours.

Must meet the conditions and criteria for membership according to the details contained in the Board membership policies, standards, and procedures (attached).

Nomination requirements:

1. A written request signed by the candidate explicitly declaring his desire to be nominated for Board membership using the attached form.

2. An introduction to the candidate that includes his CV, qualifications, and experience in the field of the company’s business or the activities of financial institutions.

3. A list of join-stock companies in which the nominee is a board member.

4. A summary of the names of the companies or institutions in which he participates in management or ownership, directly or indirectly, and which carry out business similar to the company’s business.

5. An explanation of any kinship or other relationship linking him to one of the company’s major stockholders, or to one of its external auditors.

6. A statement of existing contracts and deals with the company or any interests he has in it, directly or indirectly.

7. Attach a copy of the passport and national ID for Saudis, and a copy of the passport and resident ID for non-Saudis.

8. Fill out and sign the Fit and Proper form issued by the Saudi Central Bank and attach it to the nomination application, provided that the form is sent in (WORD) and (PDF) format. The form can be obtained by visiting the Saudi Central Bank website www.sama.gov.sa

9. Fill out the disclosure form No. (3) issued by the Capital Market Authority and attach it to the nomination application. The form can be obtained through the website of the Capital Market Authority www.cma.org.sa.

10. Fill out the two independence forms (according to the definition of the Saudi Central Bank and the definition of the Capital Market Authority) and attach them to the nomination application (attached).

11. Copy of official academic certificates.

12. Any other additional information or documents that the company may later request.