1. Hand-delivered during the company's official working hours (from 8 am to 4 pm- Sunday to Thursday) to the Secretary of the Nomination and Remuneration Committee, at the company's headquarters: Riyadh, Al-Rawdah District, Intersection of Eastern Ring Road with Hafsa Bint Omar Road.

2. By mail to P.O.BOX: 13211 Riyadh 2292

3. By E-mail to: bod@mawarid.com.sa

For more information and inquiries, please email us on the email above.

The candidate must submit the following requirements within the nomination period specified in the announcement:

1- Fulfill of Board of Directors membership conditions approved by the General Assembly (attached)

2- Submit during the period specified above a signed letter to the Nomination and Remuneration Committee stating hisher desire to be nominated (attached), the letter is to be accompanied by hisher CV, qualifications and experience in the business of the Company.

3- Submit Form No. (1) CV, provided that the candidate submits the form in both Arabic and English (attached), completing all the required data.

4- Submit the signed Form No. (3) issued by the CMA for Board membership nomination (attached), completing all the required data and which can be found on the CMA’s website (www.cma.org.sa).

5- Submit a statement containing details of the number and dates of memberships on the boards of directors of other joint stock companies and the committees that heshe has assumed or is still a member of.

6- Submit a statement containing details of companies or institutions that the candidate manages or owns, and which conduct similar business to the Company.

7- Attach clear photocopies of valid national ID card, family card (if applicable) and a passport (for non-Saudi), the contact numbers of the candidate and photo of the candidate.

8- All documents and certificates attached to the nomination request must be in Arabic, and certified by the official authorities, and the candidate must provide a certified Arabic translation of any documents written in a foreign language.

It is necessary for the candidate to be familiar with and to comply with the relevant laws and regulations including Capital Market Authority regulations. The candidates are responsible for complying with the above.

The Remuneration and Nomination Committee will review the nomination requests submitted, according to paragraph (2) of Article (62) of the Corporate Governance Regulations.

Voting at the General Assembly will only be cast to candidates who meet the conditions and criteria set forth in this announcement. Cumulative voting will be used to elect members of the Board of Directors.