Fitaihi Holding Group is pleased to announce the opening of nomination for its Board of Directors membership for the new cycle for a period of three 3 Gregorian years starting from 22/04/2016 to 21/04/2019. Eligible shareholders, who are willing to run for membership of the Board of Directors, can submit their Nomination Requests to the attention of the Corporate Governance, Nomination & Remuneration Committee at the below-mentioned address, not later than the end of working day of Thursday, 25/04/1437H corresponding to 04/02/2016, taking into consideration the terms and conditions mentioned in the Ministry of Commerce and Industry circular No. 222/9362/3245 dated 18/06/1421H and circular No. 222/205/3800 dated 26/12/1420H, as well as the Corporate Governance of the Company http://www.fitaihi.net/ar-eg/home/investorrelations/corporategovernance.aspx, the Corporate Governance Regulations, and the Listing Rules issued by the Capital Market Authority CMA, such as:

1- A nominee must be a shareholder owning or representing companies that own shares with a nominal value not less than SR 10,000.

2- A nominee to submit all of the below information and documents with a signed request:

A- The full name of the nominee, a copy of his/her ID or a copy of the Commercial Register if representing a company, resume of nominee containing qualifications and experience related to the business of the Company, contact numbers and a personal photo.

B- A record of joint stock companies that he is still a member therein and the status of membership in the related committees.

C- A record showing the number and dates of the board of directors meetings attended during each year of cycle, and the number of meetings attended personally in relation to the total number of meetings. In addition, the permanent committees which he/she was a member therein, number of meetings held by every committee, number of meetings attended and percentage of attendance.

D- A record of companies or institutions in similar line of business that a nominee is managing or has an interest therein either direct or indirect.

E- A nominee to fill in the Capital Market Authority form No. 3 CV of a candidate for membership of the Board of Directors of model listed company on the Saudi Stock Exchange, which can be accessed from the site of the Capital Market Authority on the following link: http://cma.org.sa/Ar/FormsSite/Documents/f3.doc.

3- Voting in the General Assembly will be limited to nominees who meet the above mentioned criteria according to the above mentioned regulations, and as per the cumulative voting, in accordance with Article No. 34 of the Articles of Association of Fitaihi Holding Group.

The Corporate Governance, Nomination & Remuneration Committee will take into consideration the variety of academic qualifications and practical experience, giving priority of nomination to the required needs of persons having appropriate skills for the board of directors. The number of independent members shall not be less than one third of the board of directors.

Nomination Requests and all attachments to be sent to the following address:
Fitaihi Holding Group
Head Quarters, Beside Fitaihi Center, Madina Road, Jeddah
P.O. Box 2606 Jeddah 21461
Fax: 012-6514860
E-mail: sh@fitaihi.com.sa