اﻷول) اﻻﺟﺗﻣﺎع اﻟﻐﯾر ﻋﺎدﯾﺔ ( اﻟﻌﺎﻣﺔ اﻟﺟﻣﻌﯾﺔ ﺟدول أﻋﻣﺎل Age

(1)

Agenda of the Extraordinary General Assembly (1^st meeting) (لوﻷاعﺎﻣﺗﺟﻻا) ﺔﯾدﺎﻋ رﯾﻐﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا لﺎﻣﻋأ لودﺟ 1. Board of Director’s recommendation to increase the

Company’s capital by way of granting bonus shares through the capitalization of 105,000,000 Saudi Riyals from the Company’s retained earnings in the following manner:

-The increase in capital will be made by capitalizing an amount of SAR105,000,000, from the Company’s retained earnings. The shareholders will be given one (1) share for every (2) share owned in the company.

-The share capital of the Company before the increase is two hundred ten million Saudi Riyals (SAR 210,000,000), and after the approval, it will be three hundred fifteen million Saudi Riyals (SAR 315,000,000). The increase percentage of the share capital is 50%.

-The number of shares before the increase is twenty-one million (21,000,000)، and after the increase will become thirty-one million five hundred thousand (31,500,000) shares.

-By increasing its capital, the Company aims to maximize shareholders wealth that balance between growth investment and dividends distribution, in line with future prospects, underlying growth in free cash flow, and long-term value creation through investments in available opportunities.

-In case there are any fractional shares as a result of the capital increase, the fraction shares will be grouped into a single portfolio on behalf of all of the Company’s shareholders who would otherwise have been entitled to receive such fractional shares, and sold at the market price and subsequently distribute the net cash proceeds to their respective fractional entitlements within 30 days from the date of determining the shares due to each shareholder.

- The shareholders who own shares by the end of the trading day of the Company’s extraordinary general assembly and are registered in the Company's shareholders' register with the Securities Depository Center Company (Edaa) by the end of the second trading day following the date of the extraordinary general assembly meeting, will be eligible for the bonus shares.

including voting on the following matters related to the increase of Company’s capital Transaction:

a. Voting on the amendment of Article (7) of the Bylaws Capital These amendments will be effective when the capital increase becomes effective (attached)

b. Voting on the amendment of Article (8) of the Bylaws Subscription for Shares. These amendments will be effective when the capital increase becomes effective (attached)

1 . ﺔﻛرﺷﻟا لﺎﻣ سأر ةدﺎﯾزﺑ ةرادﻹا سﻠﺟﻣ ﺔﯾﺻوﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا نﻣ

) 210,000,000 ﷼ (

) ﻰﻟإ 315,000,000 (

﷼ ﺣﻧﻣ مﮭﺳأ ﻊﯾزوﺗ لﻼﺧ نﻣ ﺔ

ﺔﻠﻣﺳر رﺑﻋ نﯾﻣھﺎﺳﻣﻠﻟ

105,000,000

نﻣ يدوﻌﺳ ﷼ بﺎﺳﺣ

ﻲﻠﯾ ﺎﻣﻟ ﺎًﻘﻓو كﻟذو ،ةﺎﻘﺑﻣﻟا حﺎﺑرﻷا

: 105,000,000ﻎﻠﺑﻣ ﺔﻠﻣﺳر لﻼﺧ نﻣ ﺔﻛرﺷﻟا لﺎﻣ سأر ةدﺎﯾز مﺗﺗﺳ- يدوﻌﺳ ﷼

بﺎﺳﺣ نﻣ

ةﺎﻘﺑﻣﻟا حﺎﺑرﻷا ) مﮭﺳ نﯾﻣھﺎﺳﻣﻟا ﺢﻧﻣ مﺗﯾﺳو ،

1 لﻛﻟ ( مﮭﺳ ) 2 ( ﺔﻛرﺷﻟا ﻲﻓ كوﻠﻣﻣ .

- ) نوﯾﻠﻣ ةرﺷﻋو نﺎﺗﺋﺎﻣ ةدﺎﯾزﻟا لﺑﻗ ﺔﻛرﺷﻟا لﺎﻣ سأر ﻎﻠﺑﯾ 210,000,000

يدوﻌﺳ ﷼ (

) نوﯾﻠﻣ رﺷﻋ ﺔﺳﻣﺧو ﺔﺋﺎﻣﺛﻼﺛ ةدﺎﯾزﻟا ﻰﻠﻋ ﺔﻘﻓاوﻣﻟا دﻌﺑ ﺢﺑﺻﯾﺳو 315,000,000

( ،يدوﻌﺳ ﷼

ﺎھردﻗ ةدﺎﯾز ﺔﺑﺳﻧﺑ 50

%.

.

- ) نوﯾﻠﻣ نﯾرﺷﻋو دﺣاو ةدﺎﯾزﻟا لﺑﻗ ﺔﻛرﺷﻟا مﮭﺳأ ددﻋ ﻎﻠﺑﯾ 21,000,000

دﻌﺑ ﺢﺑﺻﯾﺳو مﮭﺳ (

دﺣاو ةدﺎﯾزﻟا نوﺛﻼﺛو نوﯾﻠﻣ ﺔﺋﺎﻣﺳﻣﺧو فﻟأ مﮭﺳ (31,500,000,).

.

- ﻲﻟﺎﻣﺟإ مﯾظﻌﺗ ﻰﻟإ لﺎﻣﻟا سأر ةدﺎﯾز لﻼﺧ نﻣ ﺔﻛرﺷﻟا فدﮭﺗ نﯾﺑ نزاوﺗ ﻲﺗﻟا نﯾﻣھﺎﺳﻣﻟا ةورﺛ

ﻌﯾزوﺗو رﺎﻣﺛﺗﺳﻻا وﻣﻧ تﺎ

،نﯾﻣھﺎﺳﻣﻟا يدﻘﻧﻟا ﻖﻓدﺗﻟا ﻲﻓ وﻣﻧﻟاو ﺔﯾﻠﺑﻘﺗﺳﻣﻟا تﺎﻌﻠطﺗﻟا ﻊﻣ ﻰﺷﺎﻣﺗﯾ ﺎﻣﺑ

ﺣﺎﺗﻣﻟا صرﻔﻟا نﻣ دﯾدﻌﻟا ﻲﻓ رﺎﻣﺛﺗﺳﻻا ﻖﯾرط نﻋ دﯾﻌﺑﻟا ىدﻣﻟا ﻰﻠﻋ ﻰﻠﻋأ ﺔﻣﯾﻗ ﻖﻠﺧو ،رﺣﻟا ﺔ

ﺔﻛرﺷﻠﻟ .

- ةدﺣاو ﺔظﻔﺣﻣ ﻲﻓ روﺳﻛﻟا ﻊﯾﻣﺟﺗ مﺗﯾﺳ ،لﺎﻣﻟا سأر ةدﺎﯾزﻟ ﺔﺟﯾﺗﻧ مﮭﺳأ روﺳﻛ دوﺟو لﺎﺣ ﻲﻓ

ﻰﻠﻋ ﺎﮭﺗﻣﯾﻗ عﱠزوﺗ مﺛ ،قوﺳﻟا رﻌﺳﺑ عﺎﺑﺗو مﮭﺳﻷا روﺳﻛﻟ نﯾﻘﺣﺗﺳﻣﻟا ﺔﻛرﺷﻟا ﻲﻣھﺎﺳﻣ ﻊﯾﻣﺟﻟ زوﺎﺟﺗﺗ ﻻ ةدﻣ لﻼﺧ كﻟذو ،ﮫﺗﺻﺣ بﺳﺣﺑ ﱠلﻛ مﮭﺳﻷا روﺳﻛﻟ نﯾﻘﺣﺗﺳﻣﻟا نﯾﻣھﺎﺳﻣﻟا ﻣ ﺎًﻣوﯾ30

ن

مھﺎﺳﻣ لﻛﻟ ﺔﻘﺣﺗﺳﻣﻟا مﮭﺳﻷا دﯾدﺣﺗ ﺦﯾرﺎﺗ .

- رﯾﻏ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا لوادﺗ موﯾ ﺔﯾﺎﮭﻧﺑ مﮭﺳﻸﻟ نﯾﻛﻟﺎﻣﻟا ﺔﻛرﺷﻟا ﻲﻣھﺎﺳﻣﻟ ﺔﺣﻧﻣﻟا مﮭﺳأ ﺔﯾﻘﺣأ نوﻛﺗ

ﺔﻛرﺷ ىدﻟ ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا بﯾﺑﺎﻧأ ﺔﻛرﺷ ﻲﻣھﺎﺳﻣ لﺟﺳ ﻲﻓ نﯾدﯾﻘﻣﻟاو ﺔﻛرﺷﻠﻟ ﺔﯾدﺎﻌﻟا ادﯾﻹا زﻛرﻣ) ﺔﯾﻟﺎﻣﻟا قاروﻷا عادﯾإ زﻛرﻣ ﺔﯾﻌﻣﺟﻟا دﺎﻘﻌﻧا ﺦﯾرﺎﺗ ﻲﻠﯾ لوادﺗ موﯾ ﻲﻧﺎﺛ ﺔﯾﺎﮭﻧ ﻲﻓ (ع

.ﺔﯾدﺎﻌﻟا رﯾﻏ ﺔﻣﺎﻌﻟا ﺎﻣﺑ ﺔﻘﻠﻌﺗﻣﻟا ﺔﯾﻟﺎﺗﻟا روﻣﻷا ﻰﻠﻋ تﯾوﺻﺗﻟا كﻟذ ﻲﻓ لﺎﻣﻟا سأر ةدﺎﯾزﺑ

: ﻟ ﻲﺳﺎﺳﻷا مﺎظﻧﻟا نﻣ(7) مﻗر ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا أ . ﺔﻘﻠﻌﺗﻣﻟا ﺔﻛرﺷﻠ

سأر

،لﺎﻣﻟا ﻰﻠﻋ

ذﺎﻔﻧ دﻧﻋ تﻼﯾدﻌﺗﻟا هذھ يرﺳﺗ نأ لﺎﻣﻟا سأر ةدﺎﯾز

. ﻖﻓرﻣ) (

ب . ا مﻗر ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟ )

8 ( ﻲﺳﺎﺳﻷا مﺎظﻧﻟا نﻣ ﻟ

ﺔﻘﻠﻌﺗﻣﻟا ﺔﻛرﺷﻠ ﺑ

ﻲﻓ بﺎﺗﺗﻛﻻﺎ

مﮭﺳﻷا

، ذﺎﻔﻧ دﻧﻋ تﻼﯾدﻌﺗﻟا هذھ يرﺳﺗ نأ ﻰﻠﻋ

لﺎﻣﻟا سأر ةدﺎﯾز .

ﻖﻓرﻣ) (

2. Voting on the business and contracts that took place between Welspun Mauritius Holdings Limited (related party), and East Pipes Integrated Company for Industry to the Board Member Mr. Balkrishan Gopiram Goenka (former member), Mr. Vipul Shiv Sahai Mathur and / Mr.

Mohammed Abdulrahman Abdullah Al-Othman, indirect interest in it, / which are:

Expenses of the commercial liability insurance policy, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (329,090) Saudi Riyals, without any preferential conditions (These transactions for pre- IPO period and were stated in financial statements for disclosure purpose only).

2 . نﯾﺑ تﻣﺗ ﻲﺗﻟا دوﻘﻌﻟاو لﺎﻣﻋﻷا ﻰﻠﻋ تﯾوﺻﺗﻟا ﺔﻛرﺷ

وﯾ نوﺑﺳﻠ روﻣ ﯾ ﺷ ﯾ سو ﺔﺿﺑﺎﻘﻟا

ﺣﻣﻟا ةدود فرط) وذ ﺔﻗﻼﻋ ﺔﻛرﺷو ،(

بﯾﺑﺎﻧأ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا

ةرادﻹا سﻠﺟﻣ ﻖﺑﺎﺳﻟا

/ذﺎﺗﺳﻷا ﺎﻛﻧﯾوﺟ مارﺑوﺟ نﺎﻧﺷرﻛﻟﺎﺑ ذﺎﺗﺳﻷاو

/ فﯾﺷ لوﺑﯾﻓ

رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ / ذﺎﺗﺳﻷاو روﺛﺎﻣ يﺎھﺎﺳ ةرﺎﺑﻋ ﻲھو ،ةرﺷﺎﺑﻣ نﻋ

:

ﻟا نﯾﻣﺄﺗ دﻘﻋ تﺎﻓورﺻﻣ ﺔﻣﺎﻌﻟا ﺔﯾﻟوؤﺳﻣ

،ﺔﯾرﺎﺟﺗﻟا ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ

لﻼﺧ تﻣﺗ ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا 31

سرﺎﻣ 2022 م ) تﻐﻠﺑ 329,090 ( لﺎـﯾر يدوﻌﺳ كﻟذو

ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ )

لﺑﻗ ﺎﻣ ةرﺗﻔﻟﺎﺑ ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ بﺎﺗﺗﻛﻻا

ﺎﮭﺿرﻋ مﺗو ﻲﻓ

طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا (

. 3. Voting on the business and contracts that took place

between Welspun Mauritius Holdings Limited (related party), and East Pipes Integrated Company for Industry to the Board Member Mr. Balkrishan Gopiram Goenka (former member), Mr. Vipul Shiv Sahai Mathur and / Mr.

3 . ﻲﺗﻟا دوﻘﻌﻟاو لﺎﻣﻋﻷا ﻰﻠﻋ تﯾوﺻﺗﻟا نﯾﺑ تﻣﺗ

ﺔﻛرﺷ وﯾ نوﺑﺳﻠ روﻣ ﯾ ﺷ ﯾ سو ﺔﺿﺑﺎﻘﻟا

ةدودﺣﻣﻟا فرط) وذ ﺔﻗﻼﻋ ﺔﻛرﺷو ،(

روﺛﺎﻣ يﺎھﺎﺳ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ / ذﺎﺗﺳﻷاو

ةرﺎﺑﻋ ﻲھو ،ةرﺷﺎﺑﻣ نﻋ

:

(2)

Initial public offering expenses charged to the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to

) 3,052,459

( Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

فﯾرﺎﺻﻣ ﻰﻠﻋ ﺔﻠﻣﺣﻣﻟا ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا نﯾﻣھﺎﺳﻣﻟا

ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،

ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ 31

سرﺎﻣ 2022 م ) تﻐﻠﺑ 3,052,459 ( لﺎـﯾر

يدوﻌﺳ أ نودﺑ كﻟذو ﺔﯾﻠﯾﺿﻔﺗ طورﺷ ي )

مﺗو

ﺎﮭﺿرﻋ ﻲﻓ طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا (

between Welspun Mauritius Holdings Limited (related party), and East Pipes Integrated Company for Industry to the Board Member Mr. Balkrishan Gopiram Goenka (former member), Mr. Vipul Shiv Sahai Mathur and / Mr.

Reimbursement of initial public subscription expenses by the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (6,020,830) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

وﯾ نوﺑﺳﻠ روﻣ ﯾ ﺷ ﯾ سو ﺔﺿﺑﺎﻘﻟا

ةدودﺣﻣﻟا فرط) وذ ﺔﻗﻼﻋ ﺔﻛرﺷو ،(

:

نﯾﻣھﺎﺳﻣﻟا لﺑﻗ نﻣ ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا فﯾرﺎﺻﻣ دادرﺗﺳا ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،

سرﺎﻣ 2022 م ) تﻐﻠﺑ 6,020,830 ( لﺎـﯾر

ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو يدوﻌﺳ )

مﺗو

between Mohawarean Industrial Services Company (related party), and East Pipes Integrated Company for Industry, in which the member of the board of directors, Mr.

Mohammed Abdulrahman Abdullah Al-Othman, has an indirect interest, these expenses include :

Expenses on corporate guarantee charged to the company by the shareholder, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (329,882) Saudi Riyals , without any preferential conditions.

(These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

نﯾروﺣﻣ تﺎﻣدﺧﻠﻟ ﺔﯾﻋﺎﻧﺻﻟا

فرط) وذ ﺔﻗﻼﻋ ،(

و ﺔﻛرﺷ بﯾﺑﺎﻧأ ﻛﺗﻣﻟا قرﺷﻟا سﻠﺟﻣ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎ

ﻲھو ،ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ / ذﺎﺗﺳﻷا ةرادﻹا :نﻋ ةرﺎﺑﻋ لﺑﻗ نﻣ ﺔﻛرﺷﻟا ﻰﻠﻋ لﻣﺣﻣ تﺎﻛرﺷ نﺎﻣﺿ تﺎﻓورﺻﻣ نﯾﻣھﺎﺳﻣﻟا

نﺄﺑ ًﺎﻣﻠﻋ ،

ﺔﻣﯾﻗ ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟا سرﺎﻣ31

م2022 تﻐﻠﺑ

329,882) ( لﺎـﯾر يدوﻌﺳ ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو )

ةرﺗﻔﻟﺎﺑ ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ

لﺑﻗ ﺎﻣ بﺎﺗﺗﻛﻻا ﺎﮭﺿرﻋ مﺗو ﻲﻓ طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا (

between Mohawarean Industrial Services Company (related party), and East Pipes Integrated Company for Industry, in which the member of the board of directors, Mr.

Initial public offering expenses charged to the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (304,574) Saudi riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

و ﺔﻛرﺷ بﯾﺑﺎﻧأ سﻠﺟﻣ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا

ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ / ذﺎﺗﺳﻷا ةرادﻹا ﻲھو ،

:نﻋ ةرﺎﺑﻋ ﻰﻠﻋ ﺔﻠﻣﺣﻣﻟا ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا فﯾرﺎﺻﻣ نﯾﻣھﺎﺳﻣﻟا

ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ سرﺎﻣ31

م2022 ) تﻐﻠﺑ 304,574 ( يدوﻌﺳ لﺎـﯾر

ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو )

ﺎﮭﺿرﻋ مﺗو

ﻲﻓ طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا ( .

7. Voting on the business and contracts that took place between Mohawarean Industrial Services Company (related party), and East Pipes Integrated Company for Industry, in which the member of the board of directors, Mr.

Reimbursement of initial public subscription expenses by the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (600,759) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

. 7 نﯾﺑ تﻣﺗ ﻲﺗﻟا دوﻘﻌﻟاو لﺎﻣﻋﻷا ﻰﻠﻋ تﯾوﺻﺗﻟا ﺔﻛرﺷ

و ﺔﻛرﺷ بﯾﺑﺎﻧأ سﻠﺟﻣ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا

ةرادﻹا ﻲھو ،ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ نﺎﻣﺛﻌﻟا ﷲ دﺑﻋ نﻣﺣرﻟا دﺑﻋ دﻣﺣﻣ / ذﺎﺗﺳﻷا

:نﻋ ةرﺎﺑﻋ

ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،نﯾﻣھﺎﺳﻣﻟا لﺑﻗ نﻣ ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا فﯾرﺎﺻﻣ دادرﺗﺳا

تﻣﺗ ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟا

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ 31

سرﺎﻣ 2022 م ) تﻐﻠﺑ 600,759 ( نودﺑ كﻟذو يدوﻌﺳ لﺎـﯾر

يأ ﺔﯾﻠﯾﺿﻔﺗ طورﺷ )

ﺎﮭﺿرﻋ مﺗو ﻲﻓ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا

طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ (

between Aziz Company for Contracting and Industrial Investment (related party) and East Pipes Integrated Company for Industry, in which the member of the Board of Directors, Mr. Mohammed Saleh Al Hammadi, has an indirect interest ,these expenses include ,

Expenses on corporate guarantee charged to the company by the shareholder, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (3,572,918) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

رﺎﻣﺛﺗﺳﻻاو تﻻوﺎﻘﻣﻠﻟ زﯾزﻋ

ﻲﻋﺎﻧﺻﻟا ) فرط وذ ﺔﻗﻼﻋ ( ، و ﺔﻛرﺷ بﯾﺑﺎﻧأ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا

،ﺔﻋﺎﻧﺻﻠﻟ ﻲﺗﻟاو

/ذﺎﺗﺳﻷا ةرادﻻا سﻠﺟﻣ وﺿﻌﻟ ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ يدﺎﻣﺣﻟا دﻣﺣﻣ ﺢﻟﺎﺻ دﻣﺣﻣ

نﻋ ةرﺎﺑﻋ ﻲھو :

تﺎﻓورﺻ لﺑﻗ نﻣ ﺔﻛرﺷﻟا ﻰﻠﻋ لﻣﺣﻣ تﺎﻛرﺷ نﺎﻣﺿ

،نﯾﻣھﺎﺳﻣﻟا ًﺎﻣﻠﻋ نﺄﺑ ﺔﻣﯾﻗ تﻼﻣﺎﻌﺗﻟا

ﻲﺗﻟا تﻣﺗ لﻼﺧ مﺎﻌﻟا ﻲﻟﺎﻣﻟا ﺔﯾﮭﺗﻧﻣﻟا ﻲﻓ 31 سرﺎﻣ 2022 م تﻐﻠﺑ

) 3,572,918 (

لﺎـﯾر ىدوﻌﺳ كﻟذو نودﺑ يأ طورﺷ ﺔﯾﻠﯾﺿﻔﺗ ) ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ

لﺑﻗ ﺎﻣ ةرﺗﻔﻟﺎﺑ بﺎﺗﺗﻛﻻا

ﺎﮭﺿرﻋ مﺗو ﻲﻓ طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا (

.

(3)

9. Voting on the business and contracts that took place between Aziz Company for Contracting and Industrial Investment (related party) and East Pipes Integrated Company for Industry, in which the member of the Board of Directors, Mr. Mohammed Saleh Al Hammadi, has an indirect interest ,these expenses include ,

The initial public offering expenses charged to the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (1,739,553) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

رﺎﻣﺛﺗﺳﻻاو تﻻوﺎﻘﻣﻠﻟ زﯾزﻋ

رﺎﺻﻣ ﯾ ف بﺎﺗﺗﻛﻻا مﺎﻌﻟا ﻲﻟوﻷا ﺔﻠﻣﺣﻣﻟا ﻰﻠﻋ ﻣھﺎﺳﻣﻟا ﯾ

،ن ًﺎﻣﻠﻋ نﺄﺑ ﺔﻣﯾﻗ تﻼﻣﺎﻌﺗﻟا ﻲﺗﻟا

تﻣﺗ لﻼﺧ مﺎﻌﻟا ﻲﻟﺎﻣﻟا ﺔﯾﮭﺗﻧﻣﻟا ﻲﻓ 31 سرﺎﻣ 2022 م تﻐﻠﺑ ) 1,739,553 (

لﺎـﯾر

ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو ىدوﻌﺳ )

مﺗو

between Aziz Company for Contracting and Industrial Investment (related party) and East Pipes Integrated Company for Industry, in which the member of the Board of Directors, Mr. Mohammed Saleh Al Hammadi, has an indirect interest ,these expenses include ,

Reimbursement of the initial public offering expenses by the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (3,431,187) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

وﺎﻘﻣﻠﻟ زﯾزﻋ رﺎﻣﺛﺗﺳﻻاو تﻻ

رﺎﺻﻣ دادرﺗﺳا ﯾ

ف بﺎﺗﺗﻛﻻا مﺎﻌﻟا ﻲﻟوﻷا نﻣ لﺑﻗ ﻣھﺎﺳﻣﻟا ﯾ

،ن ًﺎﻣﻠﻋ نﺄﺑ ﺔﻣﯾﻗ تﻼﻣﺎﻌﺗﻟا ﻲﺗﻟا

تﻣﺗ لﻼﺧ مﺎﻌﻟا ﻲﻟﺎﻣﻟا ﺔﯾﮭﺗﻧﻣﻟا ﻲﻓ 31 سرﺎﻣ 2022 م تﻐﻠﺑ ) 3,431,187 (

لﺎـﯾر

ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو ىدوﻌﺳ )

مﺗو

between Vision Investment Company (related party) and East Pipes Integrated Company for Industry, in which the former Chairman of the Board of Directors, Mr. Omar Mohamed Nabil Al-Maidani, has an indirect interest. These expenses include:

Expenses on corporate guarantee charged to the company by the shareholder, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (1,423,884) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

ﺔﯾؤر رﺎﻣﺛﺗﺳﻼﻟ ) فرط وذ

ﺔﻗﻼﻋ ﺔﻛرﺷ ،(

بﯾﺑﺎﻧأ ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا ،

ةرادﻻا سﻠﺟﻣ سﯾﺋرﻟ ﻲﺗﻟاو

ﻷا ﻖﺑﺎﺳﻟا ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ ﻰﻧادﯾﻣﻟا لﯾﺑﻧ دﻣﺣﻣ رﻣﻋ /ذﺎﺗﺳ :نﻋ ةرﺎﺑﻋ ﻲھو

لﺑﻗ نﻣ ﺔﻛرﺷﻟا ﻰﻠﻋ لﻣﺣﻣ تﺎﻛرﺷ نﺎﻣﺿ تﺎﻓورﺻﻣ

،نﯾﻣھﺎﺳﻣﻟا نﺄﺑ ًﺎﻣﻠﻋ

ﺔﻣﯾﻗ ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟا 31

سرﺎﻣ 2022 م تﻐﻠﺑ

) 1,423,884 ( ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو يدوﻌﺳ لﺎـﯾر )

ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ

ﺎﮭﺿرﻋ مﺗو ﻲﻓ طﻘﻓ حﺎﺻﻓﻻا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا (

.

12. Voting on the business and contracts that took place between Vision Investment Company (related party) and East Pipes Integrated Company for Industry, in which the former Chairman of the Board of Directors, Mr. Omar Mohamed Nabil Al-Maidani, has an indirect interest. These expenses include:

Initial public offering expenses charged to the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (1,007,110) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ ﻰﻧادﯾﻣﻟا لﯾﺑﻧ دﻣﺣﻣ رﻣﻋ /ذﺎﺗﺳﻷا ﻖﺑﺎﺳﻟا :نﻋ ةرﺎﺑﻋ ﻲھو

ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،نﯾﻣھﺎﺳﻣﻟا ﻰﻠﻋ ﺔﻠﻣﺣﻣﻟا ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا فﯾرﺎﺻﻣ

ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ سرﺎﻣ31

م2022 ) تﻐﻠﺑ 1,007,110 ( ﯾر لﺎـ

مﺗو

.

13. Voting on the business and contracts that took place between Vision Investment Company (related party) and East Pipes Integrated Company for Industry, in which the former Chairman of the Board of Directors, Mr. Omar Mohamed Nabil Al-Maidani, has an indirect interest. These expenses include:

Reimbursement of the initial public offering expenses by the shareholders, noting that the value of the transactions that took place during the fiscal year ending on March 31, 2022 amounted to (1,986,477) Saudi Riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

ةرﺷﺎﺑﻣ رﯾﻏ ﺎﮭﯾﻓ ﺔﺣﻠﺻﻣ ﻰﻧادﯾﻣﻟا لﯾﺑﻧ دﻣﺣﻣ رﻣﻋ /ذﺎﺗﺳﻷا ﻖﺑﺎﺳﻟا :نﻋ ةرﺎﺑﻋ ﻲھو

فﯾرﺎﺻﻣ دادرﺗﺳا ﺔﻣﯾﻗ نﺄﺑ ًﺎﻣﻠﻋ ،نﯾﻣھﺎﺳﻣﻟا لﺑﻗ نﻣ ﻲﻟوﻷا مﺎﻌﻟا بﺎﺗﺗﻛﻻا

سرﺎﻣ 2022 م ) تﻐﻠﺑ 1,986,477 ( لﺎـﯾر

مﺗو

ﺎﮭﺿرﻋ ﻲﻓ ا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا طﻘﻓ حﺎﺻﻓﻻ

( .

14. Voting on the business and contracts that took place between Welspun Corp Limited (related party), and East Pipes Integrated Company for Industry to the Board Member Mr. Balkrishan Gopiram Goenka (former member), Mr. Vipul Shiv Sahai Mathur and / Mr. Mohammed Abdulrahman Abdullah Al-Othman, indirect interest in it, / which are:

Expenses related to corporate guarantees charged to the company by the shareholders, noting that the value of the

و ﺔﻛرﺷ ﯾ نوﺑﺳﻠ وﻛ بر

) ةدودﺣﻣﻟا ﺔﻗﻼﻋ وذ فرط (

ﺔﻛرﺷو ، بﯾﺑﺎﻧأ وﺿﻌﻟ ﻲﺗﻟاو ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا

:

(4)

transactions that took place during the fiscal year ending on March 31, 2022 amounted to (4,210,325 )Saudi riyals, without any preferential conditions (These transactions for pre-IPO period and were stated in financial statements for disclosure purpose only).

نﺎﻣﺿ تﺎﻓورﺻﻣ لﺑﻗ نﻣ ﺔﻛرﺷﻟا ﻰﻠﻋ لﻣﺣﻣ تﺎﻛرﺷ

نﯾﻣھﺎﺳﻣﻟا نﺄﺑ ًﺎﻣﻠﻋ ،

ﺔﻣﯾﻗ ﻲﻓ ﺔﯾﮭﺗﻧﻣﻟا ﻲﻟﺎﻣﻟا مﺎﻌﻟا لﻼﺧ تﻣﺗ ﻲﺗﻟا تﻼﻣﺎﻌﺗﻟا 31

سرﺎﻣ 2022 م تﻐﻠﺑ

) 4,210,325 ( لﺎـﯾر يدوﻌﺳ ﺔﯾﻠﯾﺿﻔﺗ طورﺷ يأ نودﺑ كﻟذو )

ﺔﺻﺎﺧ تﻼﻣﺎﻌﻣﻟا هذھ

ﺎﮭﺿرﻋ مﺗو ﻲﻓ ا ضرﻐﻟ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا طﻘﻓ حﺎﺻﻓﻻ

( .

15. Voting on the amendment of Article (1) of the Bylaws,

related to (incorporation). (attached) .(سﯾﺳﺄﺗﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (1) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 15 (ﻖﻓرﻣ) 16. Voting on the amendment of Article (2) of the Bylaws

Company name (attached) (ﻖﻓرﻣ) ﺔﻛرﺷﻟا مﺳا سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (2) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 16 17. Voting on the amendment of Article (4) of the Bylaws

Participation and Ownership in Companies (attached) ﻲﻓ كﻠﻣﺗﻟاو ﺔﻛرﺎﺷﻣﻟا سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (4) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 17 ﻖﻓرﻣ) تﺎﻛرﺷﻟا (

related to (trading in shares). (attached) لوادﺗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (11) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 18 (ﻖﻓرﻣ) .(مﮭﺳﻷا 19. Voting on the amendment of Article (12) of the Bylaws,

(share register) (attached) (نﯾﻣھﺎﺳﻣﻟا لﺟﺳ) ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (12) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 19 (ﻖﻓرﻣ) 20. Voting on the amendment of Article (15) of the company's

bylaws, related to (Management of the Company).

(attached)

20 . دﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا ) ةدﺎﻣﻟا لﯾ

15 ةرادإ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (

(ﻖﻓرﻣ) .(ﺔﻛرﺷﻟا 21. Voting on the amendment of Article (16) of the Bylaws,

related to (termination of board membership). (attached) ءﺎﮭﺗﻧا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (16) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 21 (ﻖﻓرﻣ) .(سﻠﺟﻣﻟا ﺔﯾوﺿﻋ 22. Voting on the amendment of Article (17) of the Bylaws,

related to ( board vacancy). (attached) زﻛرﻣﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (17) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 22 (ﻖﻓرﻣ) .(سﻠﺟﻣﻟا ﻲﻓ رﻏﺎﺷﻟا 23. Voting on the amendment of Article (18) of the company's

bylaws, related to (Authorities of the Board). (attached) تﺎﯾﺣﻼﺻ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (18) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 23 سﻠﺟﻣﻟا (ﻖﻓرﻣ) .(

24. Voting on the amendment of Article (20) of the company's bylaws, related to (Authorities of the Chairman, Managing Director and Secretary). (attached)

24 . ) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا 20

تﺎﯾﺣﻼﺻ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (

(ﻖﻓرﻣ) .(رﺳﻟا نﯾﻣأو بدﺗﻧﻣﻟا وﺿﻌﻟاو سﯾﺋرﻟا 25. Voting on the amendment of Article (21) of the Bylaws,

related to (Board meetings). (attached) تﺎﻋﺎﻣﺗﺟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (21) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 25 (ﻖﻓرﻣ) .(سﻠﺟﻣﻟا 26. Voting on the amendment of Article (22) of the Bylaws,

related to (quorum of board meeting). (attached) بﺎﺻﻧ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (22) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 26 سﻠﺟﻣﻟا عﺎﻣﺗﺟا .(

(ﻖﻓرﻣ) 27. Voting on the amendment of Article (24) of the Bylaws,

related to the (General Assembly). (attached) ﺔﯾﻌﻣﺟﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (24) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 27 ﺔﻣﺎﻌﻟا (ﻖﻓرﻣ) .(

related to (attendance at assemblies). (attached) روﺿﺣ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (25) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 28 تﺎﯾﻌﻣﺟﻟا .(

related to (Competences of the Extraordinary General Assembly). (attached)

29 . ﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا ل

) ةدﺎﻣﻟا 28 ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ ( ـﺑ ﺔﻘﻠﻌﺗﻣﻟا

) ﺔﯾدﺎﻌﻟا رﯾﻏ ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا تﺎﺻﺎﺻﺗﺧا .(

related to (Assembly Invitations). (attached) ةوﻋد) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (29) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 30 (ﻖﻓرﻣ) .(تﺎﯾﻌﻣﺟﻟا 31. Voting on the amendment of Article (30) of the Bylaws,

related to (Record of Assemblies Attendance). (attached) لﺟﺳ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (30) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 31 (ﻖﻓرﻣ) .(تﺎﯾﻌﻣﺟﻟا روﺿﺣ 32. Voting on the amendment of Article (31) of the company's

bylaws, related to (Convening of Assemblies via Conferencing). (attached)

دﻘﻋ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (

(ﻖﻓرﻣ) .(ﺔﺛﯾدﺣﻟا ﺔﯾﻧﻘﺗﻟا لﺋﺎﺳو رﺑﻋ تﺎﯾﻌﻣﺟﻟا 33. Voting on the amendment of Article (32) of the Bylaws,

related to (Quorum for Ordinary General Assembly).

(attached)

بﺎﺻﻧ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (

(ﻖﻓرﻣ) .(ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا 34. Voting on the amendment of Article (33) of the Bylaws,

related to (Quorum for Extraordinary General Assembly).

(attached)

(ﻖﻓرﻣ) .(ﺔﯾدﺎﻋ رﯾﻐﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا عﺎﻣﺗﺟا 35. Voting on the amendment of Article (34) of the Bylaws,

related to (Voting in Assemblies). (attached) تﯾوﺻﺗﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (34) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 35 (ﻖﻓرﻣ) .(تﺎﯾﻌﻣﺟﻟا ﻲﻓ 36. Voting on the amendment of Article (35) of the Bylaws,

related to (Resolutions of the Assemblies). (attached) تارارﻗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (35) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 36 (ﻖﻓرﻣ) .(تﺎﯾﻌﻣﺟﻟا 37. Voting on the amendment of Article (38) of the Bylaws,

related to (Composition of the Committee). (attached) لﯾﻛﺷﺗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (38) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 37 (ﻖﻓرﻣ) .(ﺔﻧﺟﻠﻟا 38. Voting on the amendment of Article (39) of the Bylaws,

related to (Quorum for the Committee’s Meeting).

(attached)

(ﻖﻓرﻣ) .(ﺔﻧﺟﻠﻟا عﺎﻣﺗﺟا 39. Voting on the amendment of Article (40) of the Bylaws,

related to (Competence of the Committee). (attached) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (40) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 39 (ﻖﻓرﻣ) .(ﺔﻧﺟﻠﻟا تﺎﺻﺎﺻﺗﺧا) 40. Voting on the amendment of Article (41) of the Bylaws,

related to (Reports of the Committee). (attached) رﯾرﺎﻘﺗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (41) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 40 (ﻖﻓرﻣ) .(ﺔﻧﺟﻠﻟا

(5)

41. Voting on the amendment of Article (42) of the company's

bylaws, related to (Appointment of Auditor). (attached) نﯾﯾﻌﺗ ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (42) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 41 ﻊﺟارﻣ (تﺎﺑﺎﺳﺣﻟا (ﻖﻓرﻣ) . 42. Voting on the amendment of Article (45) of the Bylaws,

related to (Financial Documents). (attached) ﻖﺋﺎﺛوﻟا) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (45) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 42 (ﻖﻓرﻣ) .(ﺔﯾﻟﺎﻣﻟا 43. Voting on the amendment of Article (46) of the Bylaws,

related to (Distribution of Dividends). (attached) ﻊﯾزوﺗ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (46) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 43 (حﺎﺑرﻷا (ﻖﻓرﻣ) . 44. Voting on the amendment of Article (47) of the Bylaws,

related to (Dividend distribution of preference shares).

(attached)

) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ ( ﻊﯾزوﺗ

ةزﺎﺗﻣﻣﻟا مﮭﺳﻸﻟ حﺎﺑرﻷا (ﻖﻓرﻣ) .(

related to (Company’s Losses). (attached) رﺋﺎﺳﺧ) ـﺑ ﺔﻘﻠﻌﺗﻣﻟا ،سﺎﺳﻷا ﺔﻛرﺷﻟا مﺎظﻧ نﻣ (48) ةدﺎﻣﻟا لﯾدﻌﺗ ﻰﻠﻋ تﯾوﺻﺗﻟا . 45 (ﻖﻓرﻣ) .(ﺔﻛرﺷﻟا

(6)

لﺎﻣﻋﻷﺎﺑ رﺎطﺧﻹا دوﻘﻌﻟاو

Notification of the Business and Contracts

(7)

(8)

(ﻱﺩﻭﻌﺳ ﷼) ﻎﻠﺑﻣﻟﺍ

ﻝﻣﻌﻟﺍ ﺔﻌﻳﺑﻁ ﺓﺭﺷﺎﺑﻣﻟﺍ ﺭﻳﻏ ﺔﻳﻛﻠﻣﻟﺍ

ﺡﺭﻁﻟﺍ ﺩﻌﺑ ٪

ﺓﺭﺷﺎﺑﻣﻟﺍ ﺭﻳﻏ ﺔﻳﻛﻠﻣﻟﺍ

ﺡﺭﻁﻟﺍ ﻝﺑﻗ ٪

ﺏﺣﺎﺻ ﻭﺿﻌﻟﺍ ﺔﻌﻳﺑﻁﻭ ﻡﺳﺍ ﺔﺣﻠﺻﻣﻟﺍ

ﺔﻗﻼﻌﻟﺍ ﻱﺫ ﻑﺭﻁﻟﺍ ﺔﻌﻳﺑﻁﻭ ﻡﺳﺍ

4,210,325.00

ﺕﺎﻛﺭﺷﻟﺍ ﻥﺎﻣﺿ ﻡﻭﺳﺭ

ﺔﻛﺭﺷﻠﻟ

%0.001 %0.002 ﺭﻭﺗﺎﻣ ﻲﻫﺎﺳ ﻑﻳﺷ ﻝﻭﺑﻳﻓ ﺩﻳﺳﻟﺍ

(ﺭﺷﺎﺑﻣ ﺭﻳﻏ ﻙﻳﺭﺷ)

ﺓﺩﻭﺩﺣﻣﻟﺍWelspunﺔﻛﺭﺷ

ﻙﻠﺗﻣﺗ ﻲﺗﻟﺍ) 89.98 ﻥﻣ ٪

Welspun ﺔﺿﺑﺎﻘﻟﺍﺱﻭﻳﺷﻳﺭﻭﻣ

ﺓﺩﻭﺩﺣﻣﻟﺍ ﻊﻣ ﻙﻳﺭﺷ) 50.01 ﻝﺑﻗ ﻥﻣ ٪

ﻭ ﺡﺭﻁﻟﺍ 35.01 ((ﺡﺭﻁﻟﺍ ﺩﻌﺑ ٪

%15.76 %22.51 ﻡﺍﺭﻳﺑﻭﺟ ﻥﺎﺷﻳﺭﻛﻟﺎﺑ ﺩﻳﺳﻟﺍ

(ﺭﺷﺎﺑﻣﺭﻳﻏﻙﻳﺭﺷ) ﺎﻛﻧﻳﻭﺟ

%3.36 %4.8 ﺩﺑﻋ ﻥﻣﺣﺭﻟﺍ ﺩﺑﻋ ﺩﻣﺣﻣ ﺩﻳﺳﻟﺍ

ﺭﻳﻏ ﻙﻳﺭﺷ) ﻥﺎﻣﺛﻌﻟﺍ ﷲ (ﺭﺷﺎﺑﻣ 329,882.00

ﺔﻛﺭﺷﻠﻟ

%3.36 %4.8 ﻥﻣﺣﺭﻟﺍﺩﺑﻋ ﺩﻣﺣﻣ ﺩﻳﺳﻟﺍ

ﺭﻳﻏ ﻙﻳﺭﺷ) ﻥﺎﻣﺛﻌﻟﺍ ﷲ ﺩﺑﻋ (ﺭﺷﺎﺑﻣ

Mohawareen Industrial Services

ﺔﺑﺳﻧﺑﻙﻳﺭﺷ( ﺡﺭﻁﻟﺍﻝﺑﻗ٪4.99

ﻭ 3.393 ﺡﺭﻁﻟﺍ ﺩﻌﺑ ٪ )

3,572,918.00

ﺔﻛﺭﺷﻠﻟ

‐ ‐ ﻱﺩﺎﻣﺣﻟﺍ ﺢﻟﺎﺻ ﺩﻣﺣﻣ ﺩﻳﺳﻟﺍ

ﺔﻛﺭﺷ ﺓﺭﺍﺩﺇ ﺱﻠﺟﻣ ﻭﺿﻋ) ﺭﺎﻣﺛﺗﺳﻻﺍﻭ ﺕﻻﻭﺎﻘﻣﻠﻟ ﺯﻳﺯﻋ (ﻲﻋﺎﻧﺻﻟﺍ

ﺕﻻﻭﺎﻘﻣﻠﻟ ﺯﻳﺯﻋ ﺔﻛﺭﺷ ﺔﻳﻋﺎﻧﺻﻟﺍ ﺕﺍﺭﺎﻣﺛﺗﺳﻻﺍﻭ 50 .28 ﻊﻣ ﻙﻳﺭﺷ) ﺡﺭﻁﻟﺍ ﻝﺑﻗ ٪

ﻭ 19.95 ﺍﺩﻌﺑ٪ (ﺡﺭﻁﻟ 1,423,884.00

ﺕﺎﻛﺭﺷﻟﺍﻥﺎﻣﺿﻡﻭﺳﺭ

ﺔﻛﺭﺷﻠﻟ

‐ ‐ ﻲﻧﺍﺩﻳﻣﻟﺍﺩﻣﺣﻣﺭﻣﻋﺩﻳﺳﻟﺍ

ﺔﻳﺅﺭﻟﺍﺔﻛﺭﺷﻟﻱﺫﻳﻔﻧﺗﻟﺍﺱﻳﺋﺭﻟﺍ) ﺭﺎﻣﺛﺗﺳﻼﻟ ﺔﻳﻟﻭﺩﻟﺍ

ﺭﺎﻣﺛﺗﺳﻼﻟﺔﻳﻟﻭﺩﻟﺍﺔﻳﺅﺭﻟﺍﺔﻛﺭﺷ

ﻊﻣﻙﻳﺭﺷ) 16.50 ﺡﺭﻁﻟﺍﻝﺑﻗ٪

ﻭ 11.55 (ﺡﺭﻁﻟﺍ ﺩﻌﺑ ٪

3,052,459.00

ﺔﻠﻣﺣﻣﻟﺍ ﺏﺎﺗﺗﻛﻻﺍ ﻑﻳﺭﺎﺻﻣ ﻥﻳﻣﻫﺎﺳﻣﻟﺍﻰﻠﻋ

(ﺭﺷﺎﺑﻣﺭﻳﻏﻙﻳﺭﺷ)

ﺓﺩﻭﺩﺣﻣﻟﺍWelspun ﺔﻛﺭﺷ

ﻙﻠﺗﻣﺗﻲﺗﻟﺍ) 89.98 ﻥﻣ٪

Welspun ﺔﺿﺑﺎﻘﻟﺍ ﺱﻭﻳﺷﻳﺭﻭﻣ

ﺓﺩﻭﺩﺣﻣﻟﺍ

ﻊﻣﻙﻳﺭﺷ) 50.01 ﻝﺑﻗﻥﻣ٪

(ﺭﺷﺎﺑﻣ ﺭﻳﻏ ﻙﻳﺭﺷ) ﺎﻛﻧﻳﻭﺟ

ﺔﻠﻣﺣﻣﻟﺍ ﺏﺎﺗﺗﻛﻻﺍ ﻑﻳﺭﺎﺻﻣ ﻥﻳﻣﻫﺎﺳﻣﻟﺍ ﻰﻠﻋ

%3.36 %4.8 ﻥﻣﺣﺭﻟﺍﺩﺑﻋ ﺩﻣﺣﻣ ﺩﻳﺳﻟﺍ

ﺭﻳﻏ ﻙﻳﺭﺷ) ﻥﺎﻣﺛﻌﻟﺍ ﷲ ﺩﺑﻋ (ﺭﺷﺎﺑﻣ

Mohawareen Industrial Services

ﺔﺑﺳﻧﺑﻙﻳﺭﺷ( ﺡﺭﻁﻟﺍﻝﺑﻗ٪4.99

1,739,553.00

ﺔﻠﻣﺣﻣﻟﺍ ﺏﺎﺗﺗﻛﻻﺍ ﻑﻳﺭﺎﺻﻣ

ﻥﻳﻣﻫﺎﺳﻣﻟﺍ ﻰﻠﻋ

‐ ‐ ﻱﺩﺎﻣﺣﻟﺍ ﺢﻟﺎﺻ ﺩﻣﺣﻣ ﺩﻳﺳﻟﺍ

ﺕﻻﻭﺎﻘﻣﻠﻟ ﺯﻳﺯﻋ ﺔﻛﺭﺷ ﺔﻳﻋﺎﻧﺻﻟﺍ ﺕﺍﺭﺎﻣﺛﺗﺳﻻﺍﻭ 50 .28 ﻊﻣ ﻙﻳﺭﺷ) ﺡﺭﻁﻟﺍ ﻝﺑﻗ ٪

ﻭ 19.95 (ﺡﺭﻁﻟﺍﺩﻌﺑ٪

1,007,110.00

ﺔﻠﻣﺣﻣﻟﺍﺏﺎﺗﺗﻛﻻﺍﻑﻳﺭﺎﺻﻣ

ﻥﻳﻣﻫﺎﺳﻣﻟﺍﻰﻠﻋ

‐ ‐ ﻲﻧﺍﺩﻳﻣﻟﺍﺩﻣﺣﻣﺭﻣﻋﺩﻳﺳﻟﺍ

ﺔﻳﺅﺭﻟﺍﺔﻛﺭﺷﻟﻱﺫﻳﻔﻧﺗﻟﺍﺱﻳﺋﺭﻟﺍ) ﺭﺎﻣﺛﺗﺳﻼﻟ ﺔﻳﻟﻭﺩﻟﺍ

ﺭﺎﻣﺛﺗﺳﻼﻟﺔﻳﻟﻭﺩﻟﺍﺔﻳﺅﺭﻟﺍﺔﻛﺭﺷ

ﻊﻣﻙﻳﺭﺷ) 16.50 ﺡﺭﻁﻟﺍﻝﺑﻗ٪

6,020,830.00

ﻥﻋﻥﻳﻣﻫﺎﺳﻣﻟﺍﺽﻳﻭﻌﺗ ﺏﺎﺗﺗﻛﻻﺍ ﻑﻳﺭﺎﺻﻣ

%0.001 %0.002 ﺭﻭﺗﺎﻣﻲﻫﺎﺳﻑﻳﺷﻝﻭﺑﻳﻓﺩﻳﺳﻟﺍ

ﺓﺩﻭﺩﺣﻣﻟﺍWelspunﺔﻛﺭﺷ

%15.76 %22.51 ﻡﺍﺭﻳﺑﻭﺟﻥﺎﺷﻳﺭﻛﻟﺎﺑﺩﻳﺳﻟﺍ

ﻳﺭﺷ) ﻥﺎﻣﺛﻌﻟﺍﷲ ﺭﻳﻏﻙ

(ﺭﺷﺎﺑﻣ

600,759.00

ﻥﻋ ﻥﻳﻣﻫﺎﺳﻣﻟﺍ ﺽﻳﻭﻌﺗ

ﺏﺎﺗﺗﻛﻻﺍﻑﻳﺭﺎﺻﻣ

ﺭﻳﻏﻙﻳﺭﺷ) ﻥﺎﻣﺛﻌﻟﺍﷲ (ﺭﺷﺎﺑﻣ

Mohawareen Industrial Services ﺔﺑﺳﻧﺑ ﻙﻳﺭﺷ( ﺡﺭﻁﻟﺍ ﻝﺑﻗ ٪4.99

(9)

3,431,187.00

ﻥﻋﻥﻳﻣﻫﺎﺳﻣﻟﺍﺽﻳﻭﻌﺗ ﺏﺎﺗﺗﻛﻻﺍ ﻑﻳﺭﺎﺻﻣ

‐ ‐ ﻱﺩﺎﻣﺣﻟﺍﺢﻟﺎﺻﺩﻣﺣﻣﺩﻳﺳﻟﺍ

ﺕﻻﻭﺎﻘﻣﻠﻟﺯﻳﺯﻋﺔﻛﺭﺷ ﺔﻳﻋﺎﻧﺻﻟﺍ ﺕﺍﺭﺎﻣﺛﺗﺳﻻﺍﻭ 50 .28 ﻊﻣ ﻙﻳﺭﺷ) ﺡﺭﻁﻟﺍ ﻝﺑﻗ ٪

1,986,477.00

ﻥﻋ ﻥﻳﻣﻫﺎﺳﻣﻟﺍ ﺽﻳﻭﻌﺗ ﺏﺎﺗﺗﻛﻻﺍ ﻑﻳﺭﺎﺻﻣ

‐ ‐ ﻲﻧﺍﺩﻳﻣﻟﺍ ﺩﻣﺣﻣ ﺭﻣﻋ ﺩﻳﺳﻟﺍ

ﺔﻳﺅﺭﻟﺍ ﺔﻛﺭﺷﻟ ﻱﺫﻳﻔﻧﺗﻟﺍ ﺱﻳﺋﺭﻟﺍ) ﺭﺎﻣﺛﺗﺳﻼﻟﺔﻳﻟﻭﺩﻟﺍ

ﺭﺎﻣﺛﺗﺳﻼﻟ ﺔﻳﻟﻭﺩﻟﺍ ﺔﻳﺅﺭﻟﺍ ﺔﻛﺭﺷ ﺡﺭﻁﻟﺍ ﻝﺑﻗ ٪16.50 ﻊﻣ ﻙﻳﺭﺷ) ﻭ 11.55 (ﺡﺭﻁﻟﺍﺩﻌﺑ٪

11,597.00

ﻲﺗﻟﺍ ﺔﻳﻟﺎﻣﻟﺍ ﻡﻭﺳﺭﻟﺍ

ﻥﻭﻣﻫﺎﺳﻣﻟﺍ ﺎﻫﺎﺿﺎﻘﺗﻳ

Welspun ﺔﺿﺑﺎﻘﻟﺍﺱﻭﻳﺷﻳﺭﻭﻣ

ﻭﺡﺭﻁﻟﺍ 35.01 ((ﺡﺭﻁﻟﺍﺩﻌﺑ٪

(ﺭﺷﺎﺑﻣ ﺭﻳﻏ ﻙﻳﺭﺷ) ﺎﻛﻧﻳﻭﺟ

%3.36 %4.8 ﺩﺑﻋﻥﻣﺣﺭﻟﺍﺩﺑﻋﺩﻣﺣﻣﺩﻳﺳﻟﺍ

ﻲﺗﻟﺍﺔﻳﻟﺎﻣﻟﺍﻡﻭﺳﺭﻟﺍ

%3.36 %4.8 ﺩﺑﻋﻥﻣﺣﺭﻟﺍﺩﺑﻋﺩﻣﺣﻣﺩﻳﺳﻟﺍ

ﺭﻳﻏ ﻙﻳﺭﺷ) ﻥﺎﻣﺛﻌﻟﺍ ﷲ (ﺭﺷﺎﺑﻣ

Mohawareen Industrial Services ﺔﺑﺳﻧﺑ ﻙﻳﺭﺷ( ﺡﺭﻁﻟﺍ ﻝﺑﻗ ٪4.99

ﻭ 3.393 ﺡﺭﻁﻟﺍﺩﻌﺑ٪ )

6,609.00

ﻲﺗﻟﺍﺔﻳﻟﺎﻣﻟﺍﻡﻭﺳﺭﻟﺍ

‐ ‐ ﻱﺩﺎﻣﺣﻟﺍﺢﻟﺎﺻﺩﻣﺣﻣﺩﻳﺳﻟﺍ

ﺓﺭﺍﺩﺇ ﺱﻠﺟﻣ ﻭﺿﻋ) ﺔﻛﺭﺷ

ﺭﺎﻣﺛﺗﺳﻻﺍﻭ ﺕﻻﻭﺎﻘﻣﻠﻟ ﺯﻳﺯﻋ (ﻲﻋﺎﻧﺻﻟﺍ

ﺕﻻﻭﺎﻘﻣﻠﻟﺯﻳﺯﻋﺔﻛﺭﺷ ﺔﻳﻋﺎﻧﺻﻟﺍ ﺕﺍﺭﺎﻣﺛﺗﺳﻻﺍﻭ 50 .28 ﻊﻣ ﻙﻳﺭﺷ) ﺡﺭﻁﻟﺍ ﻝﺑﻗ ٪

3,826.00

ﻲﺗﻟﺍ ﺔﻳﻟﺎﻣﻟﺍ ﻡﻭﺳﺭﻟﺍ ﻥﻭﻣﻫﺎﺳﻣﻟﺍﺎﻫﺎﺿﺎﻘﺗﻳ

‐ ‐ ﻲﻧﺍﺩﻳﻣﻟﺍ ﺩﻣﺣﻣ ﺭﻣﻋ ﺩﻳﺳﻟﺍ

ﺔﻳﺅﺭﻟﺍﺔﻛﺭﺷﻟﻱﺫﻳﻔﻧﺗﻟﺍﺱﻳﺋﺭﻟﺍ) ﺭﺎﻣﺛﺗﺳﻼﻟﺔﻳﻟﻭﺩﻟﺍ

ﺭﺎﻣﺛﺗﺳﻼﻟ ﺔﻳﻟﻭﺩﻟﺍ ﺔﻳﺅﺭﻟﺍ ﺔﻛﺭﺷ ﺡﺭﻁﻟﺍ ﻝﺑﻗ ٪16.50 ﻊﻣ ﻙﻳﺭﺷ) ﻭ 11.55 (ﺡﺭﻁﻟﺍﺩﻌﺑ٪

329,090.00

ﺕﺎﻣﺩﺧﻟﺍﻭﺕﺎﻳﺭﺗﺷﻣﻟﺍ

ﻥﻣﺔﻠﺻﻟﺍﺕﺍﺫﻯﺭﺧﻷﺍ ﻥﻳﻣﻫﺎﺳﻣﻟﺍ ﺩﺣﺃ

%0.001

%0.002 ﺭﻭﺗﺎﻣﻲﻫﺎﺳﻑﻳﺷﻝﻭﺑﻳﻓﺩﻳﺳﻟﺍ

(ﺭﺷﺎﺑﻣﺭﻳﻏﻙﻳﺭﺷ)

ﻙﻠﺗﻣﺗﻲﺗﻟﺍ) 89.98 ﻥﻣ٪

ﺓﺩﻭﺩﺣﻣﻟﺍ

ﻊﻣﻙﻳﺭﺷ) 50.01 ﻝﺑﻗﻥﻣ٪

ﺭﻳﻏﻙﻳﺭﺷ) ﻥﺎﻣﺛﻌﻟﺍﷲ (ﺭﺷﺎﺑﻣ

(10)

(11)

(12)

(13)

(14)

(15)

(16)

سﺎﺳﻷا مﺎظﻧﻟا ﻰﻠﻋ تﻼﯾدﻌﺗﻟا ﺔﻣﺋﺎﻗ صﺧﻠﻣ

Summary of amendments on Bylaws

(17)

/ لﯾدﻌﺗ عوﻧﻟا

ﺔﻓﺎﺿا لﯾدﻌﺗﻟا دﻌﺑ ﺔﻏﺎﯾﺻﻟا لﯾدﻌﺗﻟا لﺑﻗ عوﺿوﻣﻟا ةدﺎﻣﻟا مﻗر

لﯾدﻌﺗ ﺔﺟردﻣﺔﻣھﺎﺳﻣ ﺔﻛرﺷ

سﯾﺳﺄﺗﻟا ﺔﻠﻔﻘﻣﺔﻣھﺎﺳﻣ ﺔﻛرﺷ

ﺔﻛرﺷﻟا لﯾوﺣﺗ ناوﻧﻌﻟا :لوﻷا بﺎﺑﻟا

ةدﺎﻣﻟا مﺳا لﯾدﻌﺗ ةرﻘﻔﻟاو

.１ ﺔﻣھﺎﺳﻣ ﺔﻛرﺷ ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا بﯾﺑﺎﻧأ ﺔﻛرﺷ

،ﺔﺟردﻣ ﺎﻘﺑطو ،ﮫﺣﺋاوﻟو تﺎﻛرﺷﻟا مﺎظﻧ مﺎﻛﺣﻷ ﺎﻘﺑط تﺳﺳﺄﺗ

مﺎظﻧﻟا اذﮭﻟ

. 2

ةدﯾﻘﻣﻟا ةدودﺣﻣﻟا بﯾﺑﺎﻧﻸﻟ طﺳوﻷا قرﺷﻟا نوﺑﺳﻠﯾو ﺔﻛرﺷ.

) مﻗر يرﺎﺟﺗﻟا لﺟﺳﻟﺎﺑ 2050071522

ﺦﯾرﺎﺗو (

22 / 07 / 1431 ﺔﻧﯾدﻣ نﻣ ردﺎﺻ ـھ

،مﺎﻣدﻟا ﺔﻛرﺷ نﻣ تﻟوﺣﺗ

مﺎﻛﺣﻷ ًﺎﻘﺑط ﺔﻠﻔﻘﻣ ﺔﻣھﺎﺳﻣ ﺔﻛرﺷ ﻰﻟإ ةدودﺣﻣ ﺔﯾﻟوؤﺳﻣ تاذ ﻧ /م مﻗر ﻲﻛﻠﻣﻟا موﺳرﻣﻟﺎﺑ ردﺎﺻﻟا تﺎﻛرﺷﻟا مﺎظ 3

ﺦﯾرﺎﺗﺑ

28 / 01 / 1437 ردﺎﺻﻟا رﺎﻣﺛﺗﺳﻻا مﺎظﻧﻟ ًﺎﻘﻓوو ،ﮫﺣﺋاوﻟو ـھ

/م) مﻗر ﻲﻛﻠﻣﻟا موﺳرﻣﻟﺎﺑ 1

ﺦﯾرﺎﺗو ( 05 / 01 / 1421 ًﺎﻘﻓوو ـھ

مﻗر رﺎﻣﺛﺗﺳﻻا ةرازو صﯾﺧرﺗﻟ 121031118992

ﺦﯾرﺎﺗو

22 / 07 / 1431 :ﻲﻠﯾ ﺎﻣﻟ ًﺎﻘﻓو مﺎظﻧﻟا اذھو .ـھ

ﻠﯾو ﺔﻛرﺷ لوﺣﺗ ةدودﺣﻣﻟا بﯾﺑﺎﻧﻸﻟ طﺳوﻷا قرﺷﻟا نوﺑﺳ

) مﻗر يرﺎﺟﺗﻟا لﺟﺳﻟﺎﺑ ةدﯾﻘﻣﻟا 2050071522

ﺦﯾرﺎﺗو (

22 / 07 / 1431 ﺔﻧﯾدﻣ نﻣ ردﺎﺻ ـھ

،مﺎﻣدﻟا تاذ ﺔﻛرﺷ نﻣ

مﺎظﻧ مﺎﻛﺣﻷ ًﺎﻘﺑط ﺔﻠﻔﻘﻣ ﺔﻣھﺎﺳﻣ ﺔﻛرﺷ ﻰﻟإ ةدودﺣﻣ ﺔﯾﻟوؤﺳﻣ /م مﻗر ﻲﻛﻠﻣﻟا موﺳرﻣﻟﺎﺑ ردﺎﺻﻟا تﺎﻛرﺷﻟا 3

ﺦﯾرﺎﺗﺑ

28 / 01 / 1437 ﻓوو ،ﮫﺣﺋاوﻟو ـھ ردﺎﺻﻟا رﺎﻣﺛﺗﺳﻻا مﺎظﻧﻟ ًﺎﻘ

/م) مﻗر ﻲﻛﻠﻣﻟا موﺳرﻣﻟﺎﺑ 1

ﺦﯾرﺎﺗو ( 05 / 01 / 1421

ـھ مﻗر رﺎﻣﺛﺗﺳﻻا ةرازو صﯾﺧرﺗﻟ ًﺎﻘﻓوو 121031118992

ﺦﯾرﺎﺗو 22 / 07 / 1431 :ﻲﻠﯾ ﺎﻣﻟ ًﺎﻘﻓو مﺎظﻧﻟا اذھو .ـھ

لوﺣﺗﻟا /

سﯾﺳﺄﺗﻟا ﻰﻟوﻷا ةدﺎﻣﻟا

لﯾدﻌﺗ

ةرﻘﻔﻟا ﺔﻣھﺎﺳﻣ ﺔﻛرﺷ) "ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا بﯾﺑﺎﻧأ ﺔﻛرﺷ ﺔﺟردﻣ

.( ﺔﻣھﺎﺳﻣ ﺔﻛرﺷ) "ﺔﻋﺎﻧﺻﻠﻟ ﺔﻠﻣﺎﻛﺗﻣﻟا قرﺷﻟا بﯾﺑﺎﻧأ ﺔﻛرﺷ ﺔطﻠﺗﺧﻣ ﺔﻠﻔﻘﻣ

.( ﺔﻛرﺷﻟا مﺳا ﺔﯾﻧﺎﺛﻟا ةدﺎﻣﻟا

ةرﻘﻔﻟا لﯾدﻌﺗ ﺔﯾﻟوؤﺳﻣ تاذ ﺔﻛرﺷ) ﺎھدرﻔﻣﺑ تﺎﻛرﺷ ءﺎﺷﻧإ ﺔﻛرﺷﻠﻟ زوﺟﯾ ةدودﺣﻣ ( وأ ﺔﻛرﺷ) ﺔﻣھﺎﺳﻣ ﺔﻠﻔﻘﻣ ( ﺎﻣﻛ ، كﻠﺗﻣﺗ نأ ﺎﮭﻟ زوﺟﯾ

ﺎﮭﻟو ﺎﮭﻌﻣ ﺞﻣدﻧﺗ وأ ﺔﻣﺋﺎﻗ ىرﺧأ تﺎﻛرﺷ ﻲﻓ صﺻﺣﻟاو مﮭﺳﻷا تاذ وأ ﺔﻣھﺎﺳﻣﻟا تﺎﻛرﺷﻟا سﯾﺳﺄﺗ ﻲﻓ رﯾﻐﻟا ﻊﻣ كارﺗﺷﻻا ﻖﺣ ﺔﻣظﻧﻷا ﮫﺑﻠطﺗﺗ ﺎﻣ ءﺎﻔﯾﺗﺳا دﻌﺑ كﻟذو ةدودﺣﻣﻟا ﺔﯾﻟوؤﺳﻣﻟا نأ ﺔﻛرﺷﻠﻟ زوﺟﯾ ﺎﻣﻛ .نﺄﺷﻟا اذھ ﻲﻓ ﺔﻌﺑﺗﻣﻟا تﺎﻣﯾﻠﻌﺗﻟاو ﻟا وأ مﮭﺳﻷا هذھ ﻲﻓ فرﺻﺗﺗ كﻟذ لﻣﺷﯾ ﻻأ ﻰﻠﻋ صﺻﺣ

ﺎﮭﻟوادﺗ ﻲﻓ ﺔطﺎﺳوﻟا .

ةدودﺣﻣ ﺔﯾﻟوؤﺳﻣ تاذ (ﺎھدرﻔﻣﺑ تﺎﻛرﺷ ءﺎﺷﻧإ ﺔﻛرﺷﻠﻟ زوﺟﯾ نﯾﯾﻼﻣ ﺔﺳﻣﺧ نﻋ لﺎﻣﻟا سأر لﻘﯾ ﻻأ طرﺷﺑ ﺔﻠﻔﻘﻣ ﺔﻣھﺎﺳﻣ وأ تﺎﻛرﺷ ﻲﻓ صﺻﺣﻟاو مﮭﺳﻷا كﻠﺗﻣﺗ نأ ﺎﮭﻟ زوﺟﯾ ﺎﻣﻛ ،)﷼

ﻲﻓ رﯾﻐﻟا ﻊﻣ كارﺗﺷﻻا ﻖﺣ ﺎﮭﻟو ﺎﮭﻌﻣ ﺞﻣدﻧﺗ وأ ﺔﻣﺋﺎﻗ ىرﺧأ ﺳﺄﺗ كﻟذو ةدودﺣﻣﻟا ﺔﯾﻟوؤﺳﻣﻟا تاذ وأ ﺔﻣھﺎﺳﻣﻟا تﺎﻛرﺷﻟا سﯾ

اذھ ﻲﻓ ﺔﻌﺑﺗﻣﻟا تﺎﻣﯾﻠﻌﺗﻟاو ﺔﻣظﻧﻷا ﮫﺑﻠطﺗﺗ ﺎﻣ ءﺎﻔﯾﺗﺳا دﻌﺑ وأ مﮭﺳﻷا هذھ ﻲﻓ فرﺻﺗﺗ نأ ﺔﻛرﺷﻠﻟ زوﺟﯾ ﺎﻣﻛ .نﺄﺷﻟا .ﺎﮭﻟوادﺗ ﻲﻓ ﺔطﺎﺳوﻟا كﻟذ لﻣﺷﯾ ﻻأ ﻰﻠﻋ صﺻﺣﻟا

ﻲﻓ كﻠﻣﺗﻟاو ﺔﻛرﺎﺷﻣﻟا

تﺎﻛرﺷﻟا ﺔﻌﺑارﻟا ةدﺎﻣﻟا

ةرﻘﻔﻟا لﯾدﻌﺗ ﺔﺳﻣﺧو ﺔﺋﺎﻣﺛﻼﺛ (315,000,000) ـﺑ ﺔﻛرﺷﻟا لﺎﻣ سأر ددﺣ يدوﻌﺳ ﷼ نوﯾﻠﻣ رﺷﻋ ﻣﺳﻘﻣ

ﺔ ﻰﻟإ نوﯾﻠﻣ نوﺛﻼﺛو دﺣاو

) مﮭﺳ فﻟأ ﺔﺋﺎﻣﺳﻣﺧو 31,500,000

(, مﮭﺳ ﺔﯾوﺎﺳﺗﻣ ﻲﻣﺳا

) ةرﺷﻋ ﺎﮭﻧﻣ لﻛ ﺔﻣﯾﻗ ،ﺔﻣﯾﻘﻟا 10

ﺎﮭﻌﯾﻣﺟ ﺔﯾدوﻌﺳ تﻻﺎﯾر (

ﺔﯾﻧﯾﻋ ﺔﯾدﺎﻋ ًﺎﻣﮭﺳأ

ﺔﻛرﺷﻟا لﺎﻣ سأر ددﺣ ) ـﺑ

210,000,000 (

ةرﺷﻋو نﺎﺗﺋﺎﻣ

نوﯾﻠﻣ نﯾرﺷﻋو دﺣاو ﻰﻟإ مﺳﻘﻣ يدوﻌﺳ ﷼ نوﯾﻠﻣ ) 21,000,000 ﺎﮭﻧﻣ لﻛ ﺔﻣﯾﻗ ،ﺔﻣﯾﻘﻟا ﺔﯾوﺎﺳﺗﻣ ﻲﻣﺳا مﮭﺳ (

) ةرﺷﻋ 10 .ﺔﯾﻧﯾﻋ ﺔﯾدﺎﻋ ًﺎﻣﮭﺳأ ﺎﮭﻌﯾﻣﺟ ﺔﯾدوﻌﺳ تﻻﺎﯾر (

لﺎﻣﻟا سأر :ﺔﻌﺑﺎﺳﻟا ةدﺎﻣﻟا

ةرﻘﻔﻟا لﯾدﻌﺗ ﺔﻐﻟﺎﺑﻟا لﺎﻣﻟا سأر مﮭﺳأ لﻣﺎﻛ ﻲﻓنوﻣھﺎﺳﻣﻟا بﺗﺗﻛا ) 21,000,000 (

نوﯾﻠﻣ نورﺷﻋو دﺣاو

لﻣﺎﻛﻟﺎﺑ ﺔﻋوﻓدﻣ مﮭﺳ

ﺔﯾﻟﺎﻣﺟﻹا ﺎﮭﺗﻣﯾﻗو )

210,000,000 نوﯾﻠﻣ ةرﺷﻋو نﺎﺗﺋﺎﻣ (

يدوﻌﺳ ﷼ ﻲﻓ ﺔﯾﻧﻣﺎﺿﺗﻟا مﮭﺗﯾﻟوؤﺳﻣﺑ نوﻣھﺎﺳﻣﻟا رﻘﯾو

ﻎﻠﺑﻣﺑ ءﺎﻓوﻟا مﺗ ﮫﻧﺄﺑ رﯾﻐﻟا هﺎﺟﺗ ﺔﺻﺎﺧﻟا مﮭﻟاوﻣأ ) 210,000,000 ﻋو نﺎﺗﺋﺎﻣ (

يدوﻌﺳ ﷼ نوﯾﻠﻣ ةرﺷ ﺎﻣأ ،

) ﺔﺳﻣﺧ ﺎھرادﻘﻣو لﺎﻣﻟا سأر ﻲﻓ ةدﺎﯾزﻟا 105,000,000

لﻼﺧ نﻣ ﺎﮭﺑ ءﺎﻓوﻟا مﺗ دﻘﻓ يدوﻌﺳ ﷼ نوﯾﻠﻣ ﺔﺳﻣﺧو ﺔﺋﺎﻣ ( ﻎﻠﺑﻣ ﺔﻠﻣﺳر ) 105,000,000 ﷼ نوﯾﻠﻣ ﺔﺳﻣﺧو ﺔﺋﺎﻣ (

ةﺎﻘﺑﻣﻟا حﺎﺑرﻷا بﺎﺳﺣ نﻣ يدوﻌﺳ

بﺟوﻣﺑ نﯾﻣھﺎﺳﻣﻟا ﺢﻟﺎﺻﻟ

ﻲﻟﺎﻣﻟا بﺳﺎﺣﻣﻟا ةدﺎﮭﺷ

بـﺗﺗﻛا نوﻣھﺎـــــﺳﻣﻟا

ﺔـﻐﻟﺎـﺑﻟا لﺎـﻣﻟا سأر مﮭـــــﺳأ لـﻣﺎـﻛ ﻲﻓ

) 21,000,000 (

نوﯾﻠﻣ نورـــــﺷﻋو دـﺣاو ﺔﻋوﻓدـﻣ مﮭـــــﺳ

ﺔﯾﻟﺎﻣﺟﻹا ﺎﮭﺗﻣﯾﻗو لﻣﺎﻛﻟﺎﺑ )

210,000,000 ةرﺷﻋو نﺎﺗﺋﺎﻣ (

ﻣ يدوﻌـﺳ ﷼ نوﯾﻠ

ﺔﯾﻧﻣﺎـﺿﺗﻟا مﮭﺗﯾﻟوؤـﺳﻣﺑ نوﻣھﺎـﺳﻣﻟا رﻘﯾو

ﻎﻠﺑﻣﺑ ءﺎــﻓوﻟا مﺗ ﮫــﻧﺄــﺑ رﯾﻐﻟا هﺎــﺟﺗ ﺔــــــﺻﺎــﺧﻟا مﮭﻟاوﻣأ ﻲﻓ ) 210,000,000 يدوﻌـﺳ ﷼ نوﯾﻠﻣ ةرـﺷﻋو نﺎﺗﺋﺎﻣ (

ﺎﻣأ

) ﺔـــﺳﻣﺧ ﺎھرادﻘﻣو لﺎﻣﻟا سأر ﻲﻓ ةدﺎﯾزﻟا 133,953,120

(

فﻟا نوــﺳﻣﺧو ﺔﺛﻼﺛو ﺔﺋﺎﻣﻌــﺳﺗو نوﯾﻠﻣ نوﺛﻼﺛو ﺔﺛﻼﺛو ﺔﺋﺎﻣ ورــــﺷﻋو ﺔﺋﺎﻣو ن

لﻼﺧ نﻣ ﺎﮭﺑ ءﺎﻓوﻟا مﺗ دﻘﻓ يدوﻌــــﺳ ﷼

) هرادﻘﻣ ﻎﻟﺎﺑﻟا نﯾدﻟا ﺔﻠﻣــــﺳر 133,953,120

ﺔﺛﻼﺛو ﺔﺋﺎﻣ (

ﺔـﺋﺎـﻣو فﻟا نوـــــﺳﻣﺧو ﺔـﺛﻼﺛو ﺔـﺋﺎـﻣﻌـــــﺳﺗو نوﯾﻠﻣ نوﺛﻼﺛو ةدﺎﮭــﺷ بﺟوﻣﺑ نﯾﻣھﺎــﺳﻣﻟا ﺢﻟﺎــﺻﻟ يدوﻌــﺳ ﷼ نورــﺷﻋو

.ﻲﻟﺎﻣﻟا بﺳﺎﺣﻣﻟا

مﮭﺳﻷا ﻲﻓ بﺎﺗﺗﻛﻻا :ﺔﻧﻣﺎﺛﻟا ةدﺎﻣﻟا

ﯾدﻌﺗ

ةرﻘﻔﻟا ل ﺔﻣظﻧﻷ ﺎﻘﻓو ﺔﻛرﺷﻟا مﮭﺳأ لوادﺗﺗ نﯾﺳﺳؤﻣﻟا مﮭﺳأ ءﺎﻧﺛﺗﺳﺎﺑ لوادﺗ زوﺟﯾ ﻻو .ﺔﯾذﯾﻔﻧﺗﻟا ﮫﺣﺋاوﻟو ﺔﯾدوﻌﺳﻟا ﺔﯾﻟﺎﻣﻟا قوﺳﻟا ﺔﺗﺳ دﻌﺑ ﻻا نوﺳﺳؤﻣﻟا مﮭﺳأ ٦

لوادﺗ ادﺑ ﺦﯾرﺎﺗ نﻣ رﮭﺷأ

.رظﺣﻟا ةرﺗﻓ ﻲھو ﺔﯾدوﻌﺳﻟا لوادﺗ ﻲﻓ ﺔﻛرﺷﻟا مﮭﺳأ مﮭﺳﻷا ﺔﯾﻛﻠﻣ لﻘﻧ ةروﻛذﻣﻟا رظﺣﻟا ةرﺗﻓ لﻼﺧ زوﺟﯾ كﻟذ ﻊﻣو

سﺳؤﻣ ﻰﻟا نﯾﺳﺳؤﻣﻟا دﺣأ نﻣ قوﻘﺣﻟا ﻊﯾﺑ مﺎﻛﺣﻷ ﺎﻘﻓو ﺔﯾدﻘﻧﻟا وا ،رﯾﻐﻟا ﻰﻟا ﮫﺗﺎﻓو ﺔﻟﺎﺣ ﻲﻓ نﯾﺳﺳؤﻣﻟا دﺣأ ﺔﺛرو نﻣ وا ،رﺧا نا ﻰﻠﻋ سﻠﻔﻣﻟا وا رﺳﻌﻣﻟا سﺳؤﻣﻟا لاوﻣأ ﻰﻠﻋ ذﯾﻔﻧﺗﻟا ﺔﻟﺎﺣ ﻲﻓ مﮭﺳﻷا كﻠﺗ كﻼﺗﻣا ﺔﯾوﻟوأ نوﻛﺗ يرﺳﺗو .نﯾرﺧﻻا نﯾﺳﺳؤﻣﻠﻟ

ةدﺎﯾز ﺔﻟﺎﺣ ﻲﻓ نوﺳﺳؤﻣﻟا ﮫﺑ بﺗﺗﻛﯾ ﺎﻣ ﻰﻠﻋ ةدﺎﻣﻟا هذھ مﺎﻛﺣا .رظﺣﻟا ةدﻣ ءﺎﺿﻘﻧا لﺑﻗ لﺎﻣﻟا سار

دﻌﺑ ﻻإ نوﻣھﺎﺳﻣﻟا ﺎﮭﺑ بﺗﺗﻛﯾ ﻲﺗﻟا مﮭﺳﻷا لوادﺗ زوﺟﯾ ﻻ نﻋ ﺎﻣﮭﻧﻣ لﻛ لﻘﺗ ﻻ نﯾﺗﯾﻟﺎﻣ نﯾﺗﻧﺳ نﻋ ﺔﯾﻟﺎﻣﻟا مﺋاوﻘﻟا رﺷﻧ

ﻟا ل ّوﺣﺗ ﺦﯾرﺎﺗ نﻣ ًارﮭﺷ رﺷﻋ ﻲﻧﺛا ﻰﻠﻋ رﺷؤﯾو .ﺔﻛرﺷ

لوﺣﺗ ﺦﯾرﺎﺗو ﺎﮭﻋوﻧ ﻰﻠﻋ لدﯾ ﺎﻣﺑ مﮭﺳﻷا هذھ كوﻛﺻ .ﺎﮭﻟوادﺗ ﺎﮭﯾﻓ ﻊﻧﻣﯾ ﻲﺗﻟا ةدﻣﻟاو ﺔﻛرﺷﻟا ًﺎﻘﻓو مﮭﺳﻷا ﺔﯾﻛﻠﻣ لﻘﻧ رظﺣﻟا ةدﻣ لﻼﺧ زوﺟﯾ كﻟذ ﻊﻣو نﻣ وأ رﺧآ مھﺎﺳﻣ ﻰﻟإ نﯾﻣھﺎﺳﻣﻟا دﺣأ نﻣ قوﻘﺣﻟا ﻊﯾﺑ مﺎﻛﺣﻷ ﺣ ﻲﻓ وأ رﯾﻐﻟا ﻰﻟإ ﮫﺗﺎﻓو ﺔﻟﺎﺣ ﻲﻓ نﯾﻣھﺎﺳﻣﻟا دﺣأ ﺔﺛرو نوﻛﺗ نأ ﻰﻠﻋ ،سﻠﻔﻣﻟا وأ رﺳﻌﻣﻟا مھﺎﺳﻣﻟا لاوﻣأ ﻰﻠﻋ ذﯾﻔﻧﺗﻟا ﺔﻟﺎ يرﺳﺗو .نﯾرﺧﻵا نﯾﻣھﺎﺳﻣﻠﻟ مﮭﺳﻷا كﻠﺗ كﻼﺗﻣا ﺔﯾوﻟوأ ةدﺎﯾز ﺔﻟﺎﺣ ﻲﻓ نوﻣھﺎﺳﻣﻟا ﮫﺑ بﺗﺗﻛﯾ ﺎﻣ ﻰﻠﻋ ةدﺎﻣﻟا هذھ مﺎﻛﺣأ .رظﺣﻟا ةدﻣ ءﺎﺿﻘﻧا لﺑﻗ لﺎﻣﻟا سأر

مﮭﺳﻷا لوادﺗ ﺔﯾدﺎﺣﻟا ةدﺎﻣﻟا ةرﺷﻋ

ةرﻘﻔﻟا لﯾدﻌﺗ ﮫﺣﺋاوﻟو ﺔﯾﻟﺎﻣﻟا قوﺳﻟا مﺎظﻧ مﺎﻛﺣﻷ ﺎﻘﻓو مﮭﺳﻷا لوادﺗﺗ وا مﮭﺳﻷا ﻲﻓ بﺎﺗﺗﻛﻻاو ،مﺎظﻧﻟا اذھ مﺎﻛﺣﻷ ﺎﻘﻓوو ،ﺔﯾذﯾﻔﻧﺗﻟا

ﻲﺗﻟا تارارﻘﻟﺎﺑ ﮫﺗﺎﻣازﺗﻟاو مﺎظﻧﻠﻟ مھﺎﺳﻣﻟا لوﺑﻗ دﯾﻔﯾ ﺎﮭﻛﻠﻣﺗ ،ﺎﺑﺋﺎﻏ ما ارﺿﺎﺣ نﺎﻛا ءاوﺳ نﯾﻣھﺎﺳﻣﻟا تﺎﯾﻌﻣﺟ ﺎھردﺻﺗ ﺎﻔﻟﺎﺧﻣ ما تارارﻘﻟا هذھ ﻰﻠﻋ ﺎﻘﻓاوﻣ نﺎﻛا ءاوﺳو

.

ﺎﮭﻟ

ﮫﺣﺋاوﻟو ﺔﯾﻟﺎﻣﻟا قوﺳﻟا مﺎظﻧ مﺎﻛﺣﻷ ﺎﻘﻓو مﮭﺳﻷا لوادﺗﺗ وا مﮭﺳﻷا ﻲﻓ بﺎﺗﺗﻛﻻاو ،مﺎظﻧﻟا اذھ مﺎﻛﺣﻷ ﺎﻘﻓوو ،ﺔﯾذﯾﻔﻧﺗﻟا ﻲﺗﻟا تارارﻘﻟﺎﺑ ﮫﺗﺎﻣازﺗﻟا و مﺎظﻧﻠﻟ مھﺎﺳﻣﻟا لوﺑﻗ دﯾﻔﯾ ﺎﮭﻛﻠﻣﺗ ،ﺎﺑﺋﺎﻏ ما ارﺿﺎﺣ نﺎﻛا ءاوﺳ نﯾﻣھﺎﺳﻣﻟا تﺎﯾﻌﻣﺟ ﺎھردﺻﺗ تارارﻘﻟا هذھ ﻰﻠﻋ ﺎﻘﻓاوﻣ نﺎﻛا ءاوﺳو لوادﺗﺗ.ﺎﮭﻟ ﺎﻔﻟﺎﺧﻣ ما

دﻗﺎﻌﺗﺗ وأ هدﻌﺗ يذﻟا نﯾﻣھﺎﺳﻣﻟا لﺟﺳ ﻲﻓ دﯾﻘﻟﺎﺑ ﺔﻛرﺷﻟا مﮭﺳأ نﯾﻣھﺎﺳﻣﻟا ءﺎﻣﺳأ نﻣﺿﺗﯾ يذﻟا ،ﺔﻛرﺷﻟا هدادﻋإ ﻰﻠﻋ ردﻘﻟاو مﮭﺳﻷا مﺎﻗرأو مﮭﺗﻧﮭﻣو مﮭﺗﻣﺎﻗإ نﻛﺎﻣأو مﮭﺗﺎﯾﺳﻧﺟو لﻘﻧﺑ دﺗﻌﯾ ﻻو .مﮭﺳﻟا ﻰﻠﻋ دﯾﻘﻟا اذھ ﻲﻓ رﺷؤﯾو ،ﺎﮭﻧﻣ عوﻓدﻣﻟا ﻲﻓ ﻲﻣﺳﻻا مﮭﺳﻟا ﺔﯾﻛﻠﻣ نﻣ ﻻإ رﯾﻐﻟا وأ ﺔﻛرﺷﻟا ﺔﮭﺟاوﻣ

.روﻛذﻣﻟا لﺟﺳﻟا ﻲﻓ دﯾﻘﻟا ﺦﯾرﺎﺗ

نﯾﻣھﺎﺳﻣﻟا لﺟﺳ ﺔﯾﻧﺎﺛﻟا ةدﺎﻣﻟا :ةرﺷﻋ

مﻗر ةرﻘﻔﻟا لﯾدﻌﺗ ) 1

ةدﺎﻣﻟا نﻣ طﻘﻓ ( ءﺎﺿﻋأ ﺔﯾﻧﺎﻣﺛ نﻣ فﻟؤﻣ ةرادإ سﻠﺟﻣ ﺔﻛرﺷﻟا ةرادإ ﻰﻟوﺗﯾ .1

ﮫﺋﺎﺿﻋأ ددﻋ لﻘﯾ ﻻو نﯾﯾذﯾﻔﻧﺗ رﯾﻏ ءﺎﺿﻋأ نﻣ ﮫﺗﯾﺑﻠﻏا نوﻛﺗو ﺔﯾﻧﺎﻣﺛ نﻣ فﻟؤﻣ ةرادإ سﻠﺟﻣ ﺔﻛرﺷﻟا ةرادإ ﻰﻟوﺗﯾ .1

ﻻ ةدﻣﻟ نﯾﻣھﺎﺳﻣﻠﻟ ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯾﻌﻣﺟﻟا مﮭﺑﺧﺗﻧﺗ ءﺎﺿﻋأ ﺔﻛرﺷﻟا ةرادإ ﺔﺳﻣﺎﺧﻟا ةدﺎﻣﻟا :ةرﺷﻋ