The 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 Articles of Association, and Standard Policy for Board of Directors and Executive Management Membership (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 Standard Policy for Board of Directors and Executive Management Membership. (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 previous memberships in boards and committees in listed or unlisted companies, or any other company, regardless of its legal form. |