SANAM Group Holding Company Announces Opening of Board of Directors Nomination Period (2026–2028)

SANAM Group Holding Company (K.P.S.C.) announces the opening of the nomination period for membership of the Board of Directors for the upcoming three-year term (2026–2028), commencing on 16 March 2026 and ending on Thursday, 16 April 2026.

Accordingly, those wishing to apply for nomination to the Board of Directors, who meet the nomination requirements set out in the Executive Bylaws of the Capital Markets Authority Law No. (7) of 2010 and its amendments, the instructions of the regulatory authorities, the Companies Law and its Executive Regulations, and the Company's Articles of Association, are requested to submit their nomination application accompanied by all required supporting documents to the Office of the Board Secretary at the Company's headquarters (Kuwait – Qibla Area – Mohammed Thunayan Al-Ghanim Street – Block 13 – Al-Salhiya Complex – Gate 1 – Fifth Floor) during official working days.

The nomination application must include the following documents:

1. Curriculum vitae, academic qualifications, and a copy of the Civil ID.
2. A letter expressing the desire to nominate, specifying the capacity under which the candidate wishes to nominate himself/herself (Executive – Non-Executive – Independent).
3. A declaration by the independent member confirming fulfillment of the independence requirements in accordance with the instructions of the Capital Markets Authority (for independent candidates).
4. An official letter from the legal entity specifying the name of its representative (for candidates representing legal entities).
5. A criminal record certificate issued by the General Department of Criminal Evidence.
6. A "To Whom It May Concern" certificate confirming sound legal standing, issued by the Capital Markets Authority.
7. A statement of the candidate's current memberships on the boards of other joint-stock companies.

Please note that no application for nomination to the Company's Board of Directors shall be accepted after the closing date specified above. For further inquiries, please visit the Company's headquarters or contact the Office of the Board Secretary at Tel: 22396666.