Arabian Internet and Communications Services Company (solutions) announces the initiation of nomination for membership of the Board of Directors for the next term (Second)

Those who wish to nominate themselves for membership of the Board of Directors and who meet the membership conditions and criteria mentioned in the attached Nomination & Remuneration Policy for Members of the Board, Committees & Executive Management, must submit their candidacy applications within the specified period and in accordance with the details contained in this announcement.

The selection of the nominated members for the Board of Directors new term will take place at the general assembly meeting, which will be announced later after obtaining the necessary approvals from the relevant authorities.

solutions headquarters Olaya Street, Riyadh City.

P.O. Box: 50, Riyadh 11372

- Email: boardnominations@solutions.com.sa

- Phone: +966 11 525 1111

- Fax: +966 11 460 1110

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

1- Provide a letter indicating the nominee's interest in being a Board member (attached). The letter should include the curriculum vitae, qualifications, and experience in the company’s activities according to relevant forms and requirements.

2- Providing a statement including the name of the joint-stock companies in which the Nominee participates in the membership of their Board of Directors.

3- Providing a statement including the names of the companies/institutions that practice similar activities and the Nominee participates in their ownership or management.

4- Submit a signed copy of form No. (3) issued by the Capital Markets Authority for Board membership candidacy (attached).

5- Submit a signed copy of form No. (1) Curriculum vitae in Arabic and English (attached).

6- A clear and valid copy of the national ID card, family card- if applicable-, passport for non-Saudis, and any other relevant documents required by the company to meet the requirements of the regulatory authorities.

7- Review relevant rules and regulations, including the Nomination & Remuneration Policy for Members of the Board, Committees & Executive Management, and the Nominee is responsible to ensure compliance with the policy, found on solutions’ website:

(https://solutions.com.sa).