Saudi Lime Industries Co. announces the opening of the nomination period for the board of director’s membership

The Board of Directors for the new term will be elected at the Company’s General Assembly meeting, the date of which will be announced at a later time after obtaining the necessary approvals from the competent authorities.

- Via email: compliance@saudilime.com

- By hand delivery to the Compliance Department at the Company’s head office.

Please note that the Company’s address is:

Riyadh City, Second Industrial City – Al-Kharj Road, and official working hours are from 8:00 a.m. to 4:00 p.m., Sunday through Thursday.

We are pleased to receive your inquiries by contacting the Compliance and Investor Relations Department through the following contact details:

Phone:

0112652929

- Submitting an application for nomination to the Board of Directors, signed by the applicant, in accordance with the prescribed form (attached).

- Submitting Form (1) in both Arabic and English (attached).

- Submitting a signed copy of the Curriculum Vitae Form (formerly Form No. 3) issued by the Capital Market Authority for nomination to the Board of Directors (attached). The form can also be obtained through the Capital Market Authority’s website:

https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx

The Nomination and Remuneration Committee shall review the candidates’ applications in accordance with its authority under the approved Nomination and Remuneration Committee Charter. Please note that incomplete applications will not be considered. Voting at the General Assembly shall be limited to those who have nominated themselves for membership on the Board of Directors in accordance with the controls, criteria, policies, and procedures governing Board membership.