2040 · 17/12/2024 08:18:28 · Announcement #84195 · View on Saudi Exchange

Addendum Announcement from Saudi Ceramic Co. in regard to extend the nomination period for membership of the Board of Directors for the upcoming session.

Element ListExplanation
Introduction Further to the Saudi Ceramics Company announcement previously published on Tadawul website on 14 November 2024G corresponding to 12 Jumada I, 1446AH regarding the opening of nomination period for membership of the Board of Directors for the next term, Saudi Ceramics Company announces the extension of the nomination period until Tuesday 31 December2024G corresponding to 30 Jumada II, 1446 AH.

Those who wish to nominate themselves for the Board of Directors membership must submit the applications in accordance with the requirements and conditions in the referred announcement. Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2024-11-14 Corresponding to 1446-05-12 Hyperlink to the Previous Announcement Click Here Change on the Development Extending the nomination period for Board of Directors’ membership for the next session for an additional period of 14 days, starting on 18 December 2024, corresponding to17 Jumada II, 1446H, until 31 December 2024, corresponding to 30 Jumada II, 1446H.

To allow the nominees for the board of directors' membership to meet the nomination requirements and complete related documents. In addition to receiving more applicants to ensure diversity of experience and the appropriate mix of candidates who have the appropriate knowledge, skills and professional experience. Financial Impact on the change Non Additional Information Non

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.