Nayifat Finance Co. announces the opening of the Nominations for membership of the Board of Directors for the upcoming Session.

Element List	Explanation
Introduction	Nayifat Finance Co. announces the opening of the Nominations for the board membership for the upcoming Session, for three years commencing from September 25, 2025 to September 24, 2028.

In light of this, Candidates who wish to nominate themselves for board membership, who meet the conditions and criteria for membership, must submit their nomination applications during the specified period in accordance with the details provided in this announcement. It is noted that nominations will be made in accordance with the regulations, rules, and instructions issued by the relevant regulatory authorities and the articles of association of Nayifat, in addition to the Nayifat policy for board of directors membership (attached).

Every candidate for membership in the Board of Directors or any of the committees must attach all the required documents with the nomination application:

1- Fill out the nomination form for membership (attached), provide the required disclosures according to this form, and attach a clear and valid copy of the national ID/Iqama and a copy of the family register (if available), along with a CV and academic qualifications, general work experience, particularly in the field of finance, contact information, a copy of the passport, and a recent colored personal photo.

2- Completely fill out the Fit and Proper form issued by the Saudi Central Bank (attached), sign every page, and submit a copy in (PDF) format and a copy in (Word) format that matches the signed version. The candidate can obtain the form ("Fit and Proper form") from the Saudi Central Bank's website through the following link:

https://rulebook.sama.gov.sa/sites/default/files/en_net_file_store/Fit%20and%20Proper%20Form.docx

3- Fill out the CV form (3) issued by the Capital Market Authority completely in Arabic and English (attached), and submit a signed copy in (PDF) format and a copy in (Word) format that matches the signed version. When filling out the form, it is necessary to clarify the type of membership, whether the candidate is nominated as an independent member, a non-executive member, or an executive member. It is also essential to clarify the nature of the membership, whether the candidate is nominated as a shareholder or appointed by a shareholder with appointment rights under the company's Articles of Association, in which case the shareholder's name must be mentioned, or if they are nominated by one of the company's shareholders with their name provided. The candidate can obtain the form from the Capital Market Authority's website through the following link:

https://cma.org.sa/RulesRegulations/FormsSite/Documents/Form3.doc

4- Fill out the Independence assessment form and sign it. (Attached)

5- Fill out CV form (1) in both Arabic and English. (Attached)

6- Fill out and sign the Saudi Tadawul Company form (3). (Attached)

7- Any additional forms, requirements, or documents as specified by the regulatory or supervisory authorities or the company.

Please note that the members nominated for the Board of Directors will be elected during the company's general assembly meeting, the date of which will be announced later after obtaining the necessary approvals from the relevant authorities.Type of AssemblyNew SessionTerm Start Date2025-09-25Term End Date2028-09-24Number of members8Nomination Start Date2025-05-25 Corresponding to 1446-11-27Nomination End Date2025-06-26 Corresponding to 1447-01-01Applications Submission MethodNomination requests, along with their attachments and the forms mentioned above, should be sent before the deadline specified in the announcement, to the attention of the Board Secretary's office through one of the following methods:

1- Via email to: Board_Secretary@nayifat.com

2- Hand-delivered to the Board Secretary's office at the company's headquarters on AlUlaya Street - AlWurood District, Yaqeen Building (first floor).

3- Send to: Nayifat Finance Company, AlWurood District, P.O. Box 27389, Riyadh 11417.

For any inquiries, please contact Investor Relations by phone at: 8001000088, extensions (2022 - 2042), during official working hours (from 8:00 AM to 4:00 PM, Sunday to Thursday).Policy and criteria of nominationEvery shareholder has the right to nominate themselves or another shareholder or more from the shareholders or others for membership on the board of directors, provided that the candidate meets the conditions and criteria for membership in accordance with the policy of Nayifat Finance Co. regarding the standards and procedures for membership in Board and Committees (attached).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.