Bena Steel Industries Co. announces the opening of the nomination period for the board of director’s membership

In light of that, candidates who wish to nominate themselves for the Board of Directors membership, and who meet the relevant conditions and standards are required to submit their nomination’s applications within the specified period, and in accordance with the details stipulated in this announcement.

It is worth noting that nomination 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 (CMA), in addition to the Company’s bylaws, and the Board Membership Policy approved by the Company’s General Assembly (attached), the candidates are required to provide the Company with the following required documents:

1. Submit a singed letter addressed to the Company indicating the candidate's desire to nominate him/herself for membership of the Board of Directors, along with the candidate's resume, qualifications, and experience in the Company's field of business, in accordance with the relevant regulatory forms and requirements.

2. Submit a statement including the names of the joint-stock companies in which the candidate is a member of their boards of directors and committees.

3. Submit a statement of the companies or entities in which the candidate participates in their management or ownership that carry-out and engage in activities similar to the Company's business.

4. Submit the Resume Form No. (1) in Arabic and English (attached).

5. Submit a signed copy of Form No. (3) which was issued by the CMA for candidacy of membership in the Board of Directors (attached).

6. Attach a clear and valid copy of the national identity card for individuals, as well as the family ID (for married persons), a copy of the passport for non-Saudis, and any other relevant documents required by the Company to meet the requirements of the regulatory authorities.

Candidates will be elected for the Board of Directors membership during the Company’s General Assembly meeting which will be announced later after obtaining the necessary approvals from the competent authorities.

- Email: (isa@benasteel.com)

- Or send it to the address below:

Dammam City, First Industrial City - King Fahd Bin Abdulaziz Road. Official working hours are from 8:00 AM to 4:00 PM, Sunday to Thursday.

You can also contact us during official working hours via:

Direct phone: 0138472685