اﻟﻛرام اﻟﺳﺎدة اﻟﻣﺳﺎھﻣﯾن ﻧﺣﯾطﻛم ﻋﻠﻣﺎً، ﺑﺄن ﻧﻣوذج اﻟﺗوﻛﯾ

لﯾﻛوﺗﻟا جذوﻣﻧ Proxy Form

نﯾﻣھﺎﺳﻣﻟا ةدﺎﺳﻟا مارﻛﻟا

ثﯾﺣ ،حﺎﺗﻣ رﯾﻏ لﯾﻛوﺗﻟا جذوﻣﻧ نﺄﺑ ،ًﺎﻣﻠﻋ مﻛطﯾﺣﻧ ﺔﻋوﻣﺟﻣﻟا ﺔﻛرﺷﻟ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا دﻘﻌﺑ ءﺎﻔﺗﻛﻻا مﺗﯾﺳ ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو رﺑﻋ ﻲﻋﺎﻧﺻﻟا رﺎﻣﺛﺗﺳﻼﻟ ﺔﯾدوﻌﺳﻟا ﺔﻣﻼﺳ ﻰﻠﻋ ًﺎﺻرﺣ كﻟذو ،دﻌﺑ نﻋ ﺔﺛﯾدﺣﻟا دوﮭﺟﻟا مﻋد نﻣﺿو ﺔﯾﻟﺎﻣﻟا قوﺳﻟا ﻲﻓ نﯾﻣھﺎﺳﻣﻟا ﻗ نﻣ ﺔﯾزارﺗﺣﻻاو ﺔﯾﺋﺎﻗوﻟا تاءارﺟﻹاو تﺎﮭﺟﻟا لﺑ

ﺎﻧوروﻛ سورﯾﺎﻔﻟ يدﺻﺗﻠﻟ ﺔﻗﻼﻌﻟا تاذو ﺔﺻﺗﺧﻣﻟا (COVID19) دوﻧﺑ ﻰﻠﻋ تﯾوﺻﺗﻟا نوﻛﯾ فوﺳو ،

مادﺧﺗﺳﺎﺑ ﺔﺛﯾدﺣﻟا ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو ﻖﯾرط نﻋ ﺔﯾﻌﻣﺟﻟا :ﻲﺗﻻوادﺗ ﺔﻣوظﻧﻣ

Dear Shareholders,

Please note that, the proxy form will not be available, as SIIG’s General Assembly Meeting, shall be held remotely online via means of modern technology, to ensure the safety of the shareholders at the Saudi Stock Exchange. This is as part of the efforts to support the precautionary and preventive measures by the competent and relevant health authorities to address the emerging Coronavirus (COVID-19), The voting shall be held via means of modern technology using Tadawulaty services:

www.tadawulaty.com.sa

نﺄﺑ ﺎﻣﻠﻋ لﯾﺟﺳﺗﻟا

تﯾوﺻﺗﻟاو ﻲﺗﻻوادﺗ ﺔﻣدﺧ ﻲﻓ

.نﯾﻣھﺎﺳﻣﻟا ﻊﯾﻣﺟﻟ ًﺎﻧﺎﺟﻣ حﺎﺗﻣ

The registration using Tadawulaty services is available free of charge for all Shareholders.