Almarai Company Announces the Opening of Nominations for Membership to The Board of Directors

Element List	Explanation
Introduction	Almarai Company announces the initiation of nomination for membership of the Board of Directors for the next term, starting from 07/08/2025 for four years and ending on 06/08/2029, subject to the Extraordinary General Assembly’s approval to amend the term of membership of the Board of Directors from three years to a period not exceeding four years. If the Extraordinary General Assembly does not approve the amendment of the term of Board memberships, the term shall commence on 07/08/2025 and end on 06/08/2028.

Element List

Explanation

Introduction

Almarai Company announces the initiation of nomination for membership of the Board of Directors for the next term, starting from 07/08/2025 for four years and ending on 06/08/2029, subject to the Extraordinary General Assembly’s approval to amend the term of membership of the Board of Directors from three years to a period not exceeding four years. If the Extraordinary General Assembly does not approve the amendment of the term of Board memberships, the term shall commence on 07/08/2025 and end on 06/08/2028.

Nomination for membership of the Board of Directors 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, and the standards of membership in the Board of Directors of Almarai Company.

It is worth noting that a voting item regarding the amendment of Article 17 of the Company’s Bylaws, related to the term of the Board of Directors, will be included in the agenda of the upcoming Extraordinary General Assembly meeting.Type of AssemblyNew SessionTerm Start Date2025-08-07Term End Date2029-08-06Number of members9Nomination Start Date2025-05-01 Corresponding to 1446-11-03Nomination End Date2025-05-31 Corresponding to 1446-12-04Applications Submission MethodApplication to be submitted to the Nomination and Remuneration Committee by sending it to the Investor Relations Department during the working business hours using the following methods:

1. Almarai Company, Head office, North Ring Road, Exit 7, Al-Izdihar District, Riyadh

2. By Email: Bod.Nomination@almarai.com

For inquiries, communicate with the Investor Relations through:

Phone: +966115286295

Fax: +966114701555Policy and criteria of nominationThe nomination will be in accordance with the provisions governing membership of the Board of Directors stipulated in the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company’s Bylaws, and the standards of membership in the Board of Directors of Almarai Company (attached).

The Nominee shall submit the following requirements during the specified announcement period:

1. Meeting the general requirements for membership in the Board of Directors and the nomination requirements outlined in the standards of membership in the Board of Directors of Almarai Company (Attached).

2. Filling out the application form for candidacy to the Board of Directors within the period specified in the announcement, along with all the required documents listed in the attachments table (Attached).

3. Submitting a signed copy of the CV Form No. (3) for a candidate for membership in the Board of Directors of a Joint Stock Company issued by the Capital Market Authority (Attached).

4. Submitting the CV Form No. (1) (Attached).

5. Providing a statement of current and previous memberships in boards and committees in listed or unlisted companies, or any other company, regardless of its legal form.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.