Nominations will be in accordance with the provisions of the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, the Insurance Companies Governance Regulations issued by the Insurance Authority, the requirements for appointment to leadership positions issued by the Insurance Authority, and what all applicable regulations require in this regard. In addition to the policies, standards, and procedures for membership in the Board of Directors approved by the Company's General Assembly of Shareholders, the nominated members will be elected during the Company's General Assembly meeting, the date of which will be announced later, God willing, after obtaining the necessary approvals from the relevant authorities.

1- By email: nrcdocuments@amana-coop.com.sa

2- By express mail: Attention: Nominations and Remuneration Committee, Amana Cooperative Insurance Company, Building No. 7529, Salah Al-Din Al-Ayubi Road, Al-Zahraa District, Riyadh, Postal Code 12811, Additional Number 2071 (Please note that the required documents and forms must be received by the company before the end of the nomination period).

3- By hand delivery: Attention of the Nominations and Remuneration Committee, Amana Cooperative Insurance Company - Kingdom of Saudi Arabia - Riyadh - Al Zahra District - Salah Al Din Al Ayubi Road - Platinum Center - Second Floor, during the company’s official working hours (from 8:30 AM to 4:30 PM)

If you have any questions, please contact us during business hours via the following channels:

• Tel number: 0114757700, extension 1410

• Email: nrcdocuments@amana-coop.com.sa

1- Fulfilling the general conditions for membership in the Board of Directors and the nomination requirements stipulated in the Board of Directors and Committees Nomination Procedures Policy approved by the Company's General Assembly (attached).

2- Submitting a written application signed by the candidate announcing his desire to run for council membership according to the nomination application form (attached) within the period specified in the announcement, and attaching all necessary applications.

3- Complete the eligibility form issued by the Insurance Authority in full and provide the company with a complete, signed copy in PDF format and an electronic copy in Word format identical to the signed copy. The candidate can also obtain the form (the eligibility form) from the Insurance Authority's website via the following link:

https://www.ia.gov.sa/Licenses/Apply.html

4- Completely fill out the CV form No. (3) of the Capital Market Authority and provide the company with a complete and signed copy in (PDF) format and an electronic copy in (Word) format identical to the signed copy. The candidate can obtain (Form 3) CV form for a candidate for membership in the Board of Directors of a joint-stock company listed on the Saudi Stock Exchange “Tadawul” from the website of the Capital Market Authority via the link:

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

5- Submit a copy of the candidate’s CV, academic qualifications and experience, along with a copy of the national ID and passport for Saudis and a copy of the passport for non-Saudis, or a copy of the commercial register for companies and institutions, and the candidate’s contact numbers.