Saudi Tadawul opens nomination period for BOD membership

The Saudi Tadawul Group Holding Co. – (The Company) is pleased to announce the initiation of nomination for membership of the Board of Directors, in order to select nine members, provided that they include at least three independent members according to the definition of the Independent Director stipulated in the Corporate Governance Regulations issued by the Capital Market Authority.

The nomination for membership of the Board of Directors will be in accordance with the provisions of the Companies Law and the Corporate Governance Regulations issued by the Capital Market Authority and the Board of Directors Membership Policies and Standards approved by the General Assembly (attached).

The selection of the nominated members for the Board of Directors new term will take place at the General Assembly Meeting, which will be announced later after obtaining necessary approvals from the competent authorities.

Applications Submission Method  The shareholders wish to nominate themselves or another person or more are kindly requested to fill in all forms electronically as referred to in Board of Directors Membership Policies and Standards (attached) which can be found in the website of the Group Via the following link:

www.tadawulgroup.sa