Al Jouf Cement Co. Announces Calling Candidature for Board Members Elections

The nomination for the Board Membership for the next term, will be in accordance with the provisions of the Companies Regulations issued by the Ministry of Commerce and the Corporate Governance Regulations issued by the Capital Market Authority, in addition to the Board Membership policies and standards approved by the Ordinary General Assembly. Candidates will be nominated at the next General Assembly Meeting, which will be announced later.

Al-Jouf Cement Company

Remuneration and Nomination Committee

1. Post Address:

• P.O. Box 295689

• Riyadh 11351

2. National Address (Wasel):

Al-Jouf Cement Company

• Building No.: 3571 – Imam Saud bin Abdulaziz Road.

• Unit No.: 8514

• RIYADH 12274

• Kingdom of Saudi Arabia

3. E-mail:

investor.relationship@joufcem.com.sa

1. A detailed Curriculum Vitae (CV) that includes qualifications and experience in the company's field of business.

2. Attaching a copy of the personal ID , in addition to the contact numbers.

3. A statement of the boards of directors of the joint-stock companies and the committees in which the nominee has previously been a member, and their history and membership status, as well as a statement of the boards of directors of the joint-stock companies and the committees in which the nominee is still a member and the status of membership.

4. A statement of the companies or establishments in which the nominee participates in ownership or management, and which engage in activities similar to the company's activities.

5. A nominee who previously served as a member of the Board of Directors of Al-Jouf Cement Company must provide the following information:

A. A statement from the company’s management showing the number of board meetings held in each year of the term, the number of meetings attended by the member, and the percentage of his attendance to the total number of board meetings.

B. The names of the committees in which the member participated, the number of meetings held by each of those committees during each year of the term, the number of meetings attended by the member, and the percentage of his attendance to the total number of committee meetings.

6. Fill in and sign Disclosure Form No. (03) issued by the Capital Market Authority, and attach fill Form NO (01) ( attached) and attach it to the nomination application.

Voting in the General Assembly of the new session of the Board shall be limited to candidates who meet the conditions, controls and criteria set forth in this announcement, noting that cumulative voting will be used to elect the members of the Board of Directors.