Southern Province Cement Co. Announces The Opening Of The Nomination Period For The Board Of Director’S Membership

Introduction: Southern Province Cement Company announces the opening of nominations for membership of the Company’s Board of Directors for the next term, starting on 1 January 2027 for a period of three years ending on 31 December 2029.

Nomination for membership of the Board of Directors shall be in accordance with the provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company’s Bylaws, the Nominations and Remuneration Committee Regulations approved by the General Assembly, and the Company’s Board of Directors Manual.

The Board members will be elected from among the candidates at the next General Assembly meeting, the date of which will be announced later.

Type of Assembly: New Session

Term Start Date: 2027-01-01

Term End Date: 2029-12-31

Number of members: 9

Nomination Start Date: 2026-10-05 Corresponding to 1448-04-24

Nomination End Date: 2026-11-05 Corresponding to 1448-05-25

Applications Submission Method: Complete nomination applications must be submitted to the Company before the end of the nomination period by one of the following methods:

(1) Hand delivery to the Head Office building in Abha – King Fahd Road – NRC Secretariat, during official working hours.

(2) Email: election@spcc.com.sa

For inquiries, please call the direct line 00966172241101 or 00966172271500 ext. 130.

Policy and criteria of nomination: Nomination applications must meet the following requirements:

1- Submit an application signed by the candidate expressing his/her wish to stand for membership of the Board of Directors (attached).

2- Complete and sign Form No. (3), the Resume Form issued by the Capital Market Authority for candidates for Board membership (attached).

3- Complete Form No. (1), Resume, issued by the Capital Market Authority, in both Arabic and English (attached).

4- Attach a clear, valid copy of the national ID (or of the Iqama or passport for non-Saudis) and a copy of the family register (for married candidates).

5- Attach a certified Arabic translation of any documents written in a foreign language.

The Nominations and Remuneration Committee will review the nomination applications received in accordance with Paragraph (2) of Article 62 of the Corporate Governance Regulations issued by the Capital Market Authority, Clause 3-1-5 of the Board of Directors Manual, and the criteria for candidacy for Board membership (attached).

Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange:

Attached Documents: