Announcement of the opening of nominations for membership on the Board of Directors for the next term.

SISCO Holding announces the opening of nomination for the Board of Directors’ membership for the next four-year term.


Element ListExplanation
IntroductionSISCO Holding announces the opening of nomination for the Board of Directors’ membership for the next four-year term. The selection of the nominated members will take place at the General Assembly Meeting, which will be announced later after obtaining the necessary regulatory approvals from the competent authorities.
Type of AssemblyNew Session
Term Start Date2026-07-01
Term End Date2030-06-30
Number of members7
Nomination Start Date2026-02-26 Corresponding to 1447-09-09
Nomination End Date2026-03-27 Corresponding to 1447-10-08
Applications Submission MethodCandidates may submit their applications and accompanying documents to the company as follows:

-By email for the attention of the Secretary of the Nomination and Remuneration Committee at the e-mail: l.elqaisi@sisco.com.sa; or

-By delivering it in person or by mail to the Secretary of the Nominations and Remuneration Committee at the company's head office at the following address:

Hira Street

Az Zahra District, King Abdulaziz Road

P.O. Box 14221, Jeddah 23522

Kingdom of Saudi Arabia

Policy and criteria of nominationFirst: Nomination Conditions:

Board nominations shall be conducted in accordance with the applicable provisions of the Companies Law, the Corporate Governance Regulations issued by the Capital Market Authority, the Company's Bylaws, and the Board Membership Policy as approved by the General Assembly (attached).

Second: Nomination requirements:

- Completing and signing the nomination forms and filling out the attached tables, taking into consideration the periods and deadlines specified in the company's announcement and relevant rules and regulations. (attached)

-Resume, qualifications, and previous and current professional experience.

-A clear copy of ID, family record, and contact details, including national address, mobile phone number, and e-mail address.

-Filling out CMA Form No. (3) attaching it in both PDF and Word formats.

- Submitting Form No. (1) Resume in Arabic & English in both PDF and Word formats. (attached)

- If the candidate has any direct or indirect interests with the company, they must submit a detailed disclosure, including information related to any contract in which the company is a party and the candidate (or a related person) has a material interest, or if the candidate is involved in any business that competes with the company.

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


26 / 02 / 2026 General