The nomination for Board membership shall be in accordance with the provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the company's Bylaws and the rules, policies, and procedures for selecting Board members, Board committees' members and executive management members, as approved by the General Assembly.

We invite those who are interested in running for Board membership, and who meet the required qualifications and criteria, to submit their nomination applications as detailed in this announcement.

The elected candidates will be selected during the company’s upcoming General Assembly meeting, the date of which will be announced later, following the completion of the necessary approvals from the relevant authorities.

Nomination applications must be submitted before the nomination deadline through one of the following methods:

1. Hand Delivery:

• Submit the application in a sealed envelope addressed to the Secretary of the Nominations and Remuneration Committee.

• Deliver it during official working hours (9:00 AM to 5:00 PM).

Address: Company Headquarters

Riyadh – Al Rahmanian District – King Fahd Branch Road

P.O. Box: 12341

2. Express Mail:

Send the application via an internationally recognized courier service (e.g., FedEx, DHL, or others) addressed to the Secretary of the Nominations and Remuneration Committee at the company’s headquarters.

3. Email Submission:

Completed nomination applications in Arabic and English in both Word and PDF formats, along with all required documents, may be sent to the following email address:

nominations@tanmiah.com

You can access the electronic version of the required forms in Word format through the link below

https://ir.tanmiah.com/en/corporate-governance/nomination-forms

Required Documents:

Ensure the following documents are attached to the application:

1. A clear and valid copy of the national ID, family registry, and passport (for non-Saudis).

2. A signed copy of the Capital Market Authority Form No. (3) in both Arabic and English (attached).

3. Submission of Form No. (1) – CV in both Arabic and English (attached).

Nomination forms must be completed and personally signed by the candidate.

In accordance with the Corporate Governance Regulations, any candidate for the Board of Directors is required to disclose to both the Board and the General Assembly any potential conflict of interest, in compliance with the procedures established by the Capital Market Authority. This disclosure must include, but is not limited to:

1. Any direct or indirect interest in transactions and/or contracts concluded by the company.

2. Engagement in activities that compete with the company's business.

For further inquiries, please contact the Investor Relations Department at: IR@Tanmiah.com

1. Board member should have the professional adequacy, experience, knowledge, and the necessary skill, as well as the scientific qualifications, which will enable him to practice his duties efficiently and accurately, in addition to the participation in managing, growing, and protecting the Company’s earnings.

2. For the Board member not to occupy his Board membership of more than Five Listed Joint-Stock companies at the same time.

3. To enjoy a good health and does not have health issues that prevents him from practicing his duties and competencies.

4. The Board cannot be an employee in a competitive company or participate in any activity that competes with the Company.

5. To have never been isolated or fired from the Board of Directors of a Joint-Stock company or from any department due to his carelessness, or poor management, or the irregular attendance of Board of Directors or its Standing Committees meetings.

6. To have never been charged with dishonorable or dishonest cases.