Alamar Foods Company Announces Calling Candidature for Board Members Elections

investor.relations@alamar.com

1.Fulfill the general conditions for membership of the Board of Directors and the nomination requirements stipulated in the policies, standards and procedures for membership in the Board of Directors (attached).

2.Submit a written application signed by the candidate declaring his desire to run for membership in the Board of Directors according to the form (attached) within the period specified in the announcement.

3.Submit a signed copy of Form No. (3) issued by the Capital Market Authority for candidacy for membership of the Board of Directors (attached form no.3).

4.Candidate information (full name and address) along with a copy of the national ID and family registry (family book).

5.Attach the resume, qualifications, previous work experience, and his experience in the field of the company's business and the current work (attached from no.1).

6.The candidate must disclose any conflict of interest with the company, in addition to any financial relationship or issues with the company.

In addition to the above, the following are taken into consideration:

1.The candidate must fulfill the requirements of adequate experience, honesty and knowledge that contribute to enhancing the company's ability to perform optimally.

2.Provide details of the names of companies inside or outside the Kingdom of which the candidate is a member of the current and previous boards of directors or of their managers.

3.Provide a list of the joint-stock companies in which the candidate has held membership of their boards of directors in the Kingdom of Saudi Arabia, specifying the period spent in each of them.

4.Providing details of the companies, institutions or businesses that the candidate participates in managing or owning in the Kingdom of Saudi Arabia (or in places whereas the company has an activity) and which are engaged in similar activities (competition) to the activity of the company.