Saudi Tadawul Group Holding Co. announces the opening of the nomination period for the Board of Directors’ membership for the next term

Element List	Explanation
Introduction	Saudi Tadawul Group Holding Co. (the Group) announces the opening of nomination for the Group’s Board of Directors’ membership for the next four-year term to select nine members, provided that they include at least three independent members in accordance with the definition of the Independent Director stipulated in the Corporate Governance Regulations issued by the Capital Market Authority.

The nomination for membership on the Board of Directors for the next term will be in accordance with the provisions outlined in the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, and the Group’s Board of Directors’ Membership Policies and Standards (attached), which have been approved by the General Assembly.

The selection of the nominated members for the new term will take place at the General Assembly Meeting, which will be announced later after obtaining the necessary regulatory approvals from the competent authorities.Type of AssemblyNew SessionTerm Start Date2026-01-02Term End Date2030-01-01Number of members9Nomination Start Date2025-08-28 Corresponding to 1447-03-05Nomination End Date2025-10-28 Corresponding to 1447-05-06Applications Submission MethodNomination applications will be received from shareholders wishing to nominate themselves or another person or more for the Board of Directors membership, who meet the conditions and qualifications for membership, after completing all the required attachments and forms electronically, as referred to in the Group’s Board of Directors’ Membership Policies and Standards, and these forms must be submitted in both Arabic and English (attached).

These forms can also be found on the Group's website, included on the Board of Directors Elections page through the following link:

www.tadawulgroup.sa

Nomination applications, including all attachments and the aforementioned forms, shall be sent to the email address below:

Nomination@Tadawulgroup.sa

We are pleased to receive your inquiries or comments by contacting our Investor Relations Department through:

Tel: (+966) 920013130

E-mail: I.R@tadawulgroup.saPolicy and criteria of nominationFirst: Nomination Conditions:

Considering the Group’s Board of Directors’ Membership Policies and Standards, which have been approved by the General Assembly (Attached).

Second: Nomination requirements:

To ensure the acceptance of the nomination application, all the Group’s requirements and standards for nomination must be fulfilled, and all required attachments and forms must be completed electronically, as referred to in the Group’s Board of Directors’ Membership Policies and Standards. These forms must be submitted in both Arabic and English.Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi ExchangeAttached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.