| Element List | Explanation |
|---|---|
| Introduction | With reference to Seera Group Holding’s ("The Group") announcements on Tadawul website dated 16/02/1447 corresponding to 10/08/2025 and dated 03/03/1447 corresponding to 26/08/2025 regarding the resignation of the Board Member Mr. Eid bin Falih AlShamri, the Chairman of the Board Eng. Mohammed Bin Saleh AlKhalil, and the Board Members Mr. Abdulaziz bin Saleh AlRebdi and Mr. Ibrahim bin Abdulaziz Alrashed, and referring to Article (69), paragraph (5) of the Companies Law.
Seera Group Holding ("The Group"), through the remaining members of the Board of Directors, announces the opening of candidacy for membership of the Board of Directors for Four vacant seats to complete the current session that started on 29 / 03 / 2024 and ends on 28 / 03/ 2028. Four members of the Board of Directors will be elected at the next General Assembly meeting, which will be announced later after obtaining the necessary approvals.
Individuals wishing to nominate themselves for membership of the Board of Directors, and who meet the conditions and eligibility requirements, are invited to submit their applications for candidacy within the specified timeframe and in accordance with the details outlined below. |
| Type of Assembly | Supplementary Session |
| Term Start Date | 2025-03-29 |
| Term End Date | 2028-03-28 |
| Number of members | 4 |
| Nomination Start Date | 2025-08-26 Corresponding to 1447-03-03 |
| Nomination End Date | 2025-09-25 Corresponding to 1447-04-03 |
| Applications Submission Method | All required documents and attached forms shall be sent prior to the end of the nomination period via E-mail: [email protected] |
| Policy and criteria of nomination | The candidate must fulfill the eligibility criteria for membership in the Board of Directors as stipulated in the relevant regulations and rules, as follows:
1. Fulfill the conditions and standards for membership in the Board of Directors approved by the General Assembly (attached).
2. Submit a signed letter expressing their desire to be nominated during the specified announcement period. The letter should be accompanied by their resume, qualifications, and experience in the company’s business field (attached).
3. Complete and submit Form (1) – Curriculum Vitae (attached).
4. Complete and submit a signed copy of Form (3) issued by the Capital Market Authority for the nomination for membership in the Board of Directors (attached). The form can be obtained through the Authority’s website www.cma.org.sa
5. Provide a statement indicating the number and dates of memberships in the boards of directors of joint-stock companies and the committees they have served or are currently serving as members.
6. Provide a statement regarding the companies or institutions in which they participate in management or ownership and engage in activities similar to the company’s business.
7. Attach a clear and valid copy of the national ID card, family card, and passport (for non-Saudis) or commercial registration for companies and institutions, along with the candidate’s contact information. Also, attach a recent photograph of the candidate.
8. Complete and submit the member independence verification form (Attached)
All documents and supporting certificates related to the nomination application should be in Arabic, certified by official authorities. The candidate must provide an accredited Arabic translation for any documents or written materials in a foreign language.
It is necessary to review the relevant regulations and rules, including those issued by the Capital Market Authority, and ensure compliance with them. The candidate bears the responsibility for this.
The Group shall review the applications received from candidates. Please note that voting in the General Assembly will be limited to those who have nominated themselves for membership in the Board, in accordance with the specified conditions and criteria. |
| Attachment of the CMA approved resume for the nominees for board memberships in the joint-stock companies listed on the Saudi Exchange |  |
| Attached Documents | |
