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(1)لﯾﻛوﺗﻟا جذوﻣﻧ - Proxy Form Dear Esteemed shareholders The power of attorney form is not available, as The Extraordinary General Assembly will only be held remotely via modern technology means

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لﯾﻛوﺗﻟا جذوﻣﻧ -

Proxy Form

Dear Esteemed shareholders

The power of attorney form is not available, as The Extraordinary General Assembly will only be held remotely via modern technology means. Accordingly, the ExtraordinaryGeneral Assembly will be held through modern

technology means, Accordingly, we invite all shareholders of the company to use remote electronic voting via the website of Tadawulaty Service: www.tadawulaty.com.sa Note that registration in the Tadawulaty service and voting is available free of charge to all shareholders

نوﻣھﺎﺳﻣﻟا مارﻛﻟا

ءازﻋﻷا

جذوﻣﻧ لﯾﻛوﺗﻟا رﯾﻏ رﻓوﺗﻣ ، ثﯾﺣ مﺗﯾﺳ دﻘﻋ ﺔﯾﻌﻣﺟﻟا ﺔﻣﺎﻌﻟا

.ﺔﺛﯾدﺣﻟاﺎﯾﺟوﻟوﻧﻛﺗﻟا لﺋﺎﺳو رﺑﻋطﻘﻓدﻌﺑنﻋﺔﯾدﺎﻌﻟارﯾﻏ ﮫﯾﻠﻋو دﻘﻌﺗﺳ ﺔﯾﻌﻣﺟﻟا ﺔﻣﺎﻌﻟا رﯾﻏ ﺔﯾدﺎﻌﻟا نﻣ لﻼﺧ لﺋﺎﺳو

نﯾﻣھﺎﺳﻣﻟاﻊﯾﻣﺟوﻋدﻧﺎﻧﻧﺈﻓ ﮫﯾﻠﻋو ،ﺔﺛﯾدﺣﻟاﺎﯾﺟوﻟوﻧﻛﺗﻟا ﻲﻓ

ﻊﻗوﻣرﺑﻋدﻌﺑنﻋﻲﻧورﺗﻛﻟﻹا تﯾوﺻﺗﻟا مادﺧﺗﺳﻻ ﺔﻛرﺷﻟا ﺔﻣدﺧ ﻲﺗﻻوادﺗ : www.tadawulaty.com.sa ﺎﻣﻠﻋ

نﺄﺑ

ﻊﯾﻣﺟﻟﺎًﻧﺎﺟﻣ حﺎﺗﻣتﯾوﺻﺗﻟاو ﻲﺗﻻوادﺗ ﺔﻣدﺧ ﻲﻓ لﯾﺟﺳﺗﻟا نﯾﻣھﺎﺳﻣﻟا

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