Amana Cooperative Insurance Co. declares the start of nominations for candidates to join its Board of Directors for the upcoming term.

- Candidates must submit all required documents by the nomination deadline through email, express mail, or hand delivery, and meet all regulatory requirements.

April 5, 2025 – All required documents and completed forms must be submitted to the Nominations and Remuneration Committee before the nomination deadline indicated above, using one of the following methods:

1- By Email:

[email protected]

2- By Express Mail:

To: Nominations and Remuneration Committee

Amana Cooperative Insurance Company

Building No. 7529, Salah Al-Din Al-Ayubi Road

Al-Zahraa District, Riyadh

Postal Code: 12811

Additional Number: 2071

(Please ensure that all documents and forms are received by the company prior to the close of the nomination period.)

3- By Hand Delivery:

To the attention of the Nominations and Remuneration Committee

Amana Cooperative Insurance Company

Kingdom of Saudi Arabia – Riyadh – Al Zahraa District

Salah Al-Din Al-Ayubi Road – Platinum Center – Second Floor

During the company’s official working hours (8:30 AM to 4:30 PM)

For any inquiries, please contact us during business hours via the following channels:

• Phone: 0114757700, Extension 1410

• Email: [email protected]

Candidates must fulfill the nomination requirements for membership on the Board of Directors in accordance with the applicable rules and regulations, as follows:

1- Satisfy the general conditions for Board membership and meet the nomination criteria outlined in the “Board of Directors and Committees Nomination Procedures Policy” approved by the Company’s General Assembly (attached).

2- Submit a signed written application expressing the candidate’s intention to run for a seat on the Board, using the designated nomination application form (attached), within the nomination period specified in the announcement, along with all necessary documents.

3- Complete the “Eligibility Form” issued by the Insurance Authority and provide the company with both a signed PDF copy and an identical editable Word version. The form can be downloaded from the Insurance Authority’s website via the following link:

https://www.ia.gov.sa/Licenses/Apply.html

4- Fill out the “Curriculum Vitae Form No. (3)” issued by the Capital Market Authority and submit both a signed PDF copy and an identical Word version. The form is available from the Capital Market Authority’s website at the following link:

https://cma.org.sa/RulesRegulations/FormsSite/Pages/default.aspx

5- Submit a copy of the candidate’s CV, educational qualifications, and professional experience. Also include a copy of the national ID and passport (for Saudi nationals) or a passport copy (for non-Saudis). In the case of companies or institutions, provide a copy of the commercial registration. Please also include the candidate’s contact information.