Jana Medical Company Announces the Opening of Nominations for Membership of the Board of Directors for the Upcoming Board Term

SShareholders who wish to nominate themselves or another qualified candidate who meets the membership requirements and qualifications, and who can contribute added value to the Company’s business and future strategic direction, are invited to submit nomination applications within the specified period and in accordance with the details set out in this announcement.

The Company invites shareholders and interested candidates who meet the requirements and qualifications stipulated in the approved Board Membership Policy and Criteria, and in compliance with the relevant laws, regulations, and instructions, including the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority, as well as all other applicable regulations, to submit their nomination applications to the Company.

Board members will be elected from among the candidates who satisfy the prescribed requirements at the Company’s General Assembly meeting, the date of which will be announced at a later stage after obtaining the necessary approvals.

Candidates must satisfy the requirements for Board membership, including the following:

1. Submitting a nomination letter addressed to the Company's Board of Directors / Nomination Committee expressing the candidate’s desire to run for Board membership within the nomination period specified in this announcement (one month from the date of opening nominations) (attached). The letter must be accompanied by the candidate’s curriculum vitae, qualifications, and relevant experience in the Company’s line of business, in accordance with the applicable forms and regulatory requirements.

2. Providing a statement containing the names of all joint stock companies in which the candidate currently serves as a Board member.

3. Providing a statement of companies or establishments in which the candidate participates in management or ownership and that engage in activities similar to those of the Company.

4. Disclosing to the Board of Directors and the General Assembly any actual or potential conflicts of interest, in accordance with the procedures prescribed by the Capital Market Authority, including:

o Any direct or indirect interest in businesses or contracts conducted for the benefit of the Company.

o Participation in any business that would compete with the Company, or compete with it in any of the activities it conducts.

5. Providing a statement detailing the number and dates of Board terms served in joint stock companies, if the candidate has previously held Board membership positions.

6. Submitting a signed copy of CMA Form No. (3) for nomination to Board membership (attached). The form can be obtained from the Forms Section of the Capital Market Authority's website:

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

7. Submitting Form No. (1) – Curriculum Vitae in both Arabic and English (attached).

8. Attaching a clear and valid copy of the National ID card, Family Card, and Passport (for non-Saudis), or a Commercial Registration certificate in the case of companies and establishments, in addition to the candidate’s contact details and communication information.

The Governance and Compliance Department shall review all nomination applications received. Voting at the General Assembly meeting shall be limited to candidates who have nominated themselves for Board membership in accordance with the controls and criteria set forth in the Board Membership Policy, Criteria, and Procedures.

The Remuneration and Nomination Committee reserves the right to exclude any nomination application that is incomplete or does not meet the prescribed requirements and conditions under the Board Membership Policy and Criteria, without the need to refer back to or notify the applicant.