ﺗوﻛﻴﻞ ذج ﻧﻣو

Power of Attorney Form ﻞﻴﻛوﺗ جذ وﻣﻧ

Dear Honourable Shareholders ماﺮﻜﻟاﻦﯿﻤھﺎﺴﻤﻟا ةدﺎﺴﻟا

Power of attorney form is not available, as Ordinary General Assembly Meeting will be held remotely (online) to ensure to the safety of dealers in the financial market.

ﻮﻤﻧ جذ ا ﻞﯿﻛﻮﺘﻟ ﺮﯿﻏ ﺮﻓﻮﺘﻣ ﺚﯿﺣ ﻢﺘﯿﺳ ا ﺎﻔﺘﻛﻻ ء ﺪﻘﻌﺑ

ا ﺔﯿﻌﻤﺠﻟ ا

ﺔﻣﺎﻌﻟ ا ﺎﻌﻟ د ﺮﺒﻋ ﺔﯾ و

اﻞﺋﺎﺳ ﺔﯿﻨﻘﺘﻟ ا ﺔﺜﯾﺪﺤﻟ

) ﻦﻋ

ُﺑ ﺪﻌ ( ذو ﻚﻟ

ًﺎﺻﺮﺣ ﻰﻠﻋ ﻦﯿﻠﻣﺎﻌﺘﻤﻟا ﺔﻣﻼﺳ ﻲﻓ

ا ﻮﺴﻟ ق ا ﺔﯿﻟﺎﻤﻟ .

This comes in line of supporting the preventive and precautionary efforts and measures put by the relevant government authorities to address the emerging of the coronavirus (COVID- 19).

ﻲﺗﺄﯾ ذ ﻲﻓ ﻚﻟ طإ ﺎ د ر ﻢﻋ ا ﻮﮭﺠﻟ او د ﺮﺟﻹ ا تاءا ﺔﯿﺋﺎﻗﻮﻟ

او ﺮﺘﺣﻻ زا ﺔﯾ ﻦﻣ ﻞﺒﻗ ا ﺎﮭﺠﻟ ت ا ﺔﯿﻣﻮﻜﺤﻟ ا

ﺔﺼﺘﺨﻤﻟ

تاذو ا ﺔﻗﻼﻌﻟ ﺪﺼﺘﻠﻟ ي ﺮﯿﻔﻟ سو ﻮﻛ ور ﺎﻧ ا ﺪﺠﺘﺴﻤﻟ

.(COVID-19)

Accordingly, Ordinary General

Assembly meeting will be held online via Tadawulaty Platform, and

accordingly we invite all shareholders of the company to use remote

electronic voting via the website of Tadawulaty Service:

و ﺎﻨﺑ ء ﻰﻠﻋ ذ ﻚﻟ

ُﯿﺳ ﺪﻘﻌ ا ﺎﻤﺘﺟ ع ا ﺔﯿﻌﻤﺠﻟ ا

ﺔﻣﺎﻌﻟ ا ﺎﻌﻟ د ﺔﯾ

ﻦﻋ ﷲ ﺔﺌﯿﺸﻤﺑ ط

ﻖﯾﺮ و ﻞﺋﺎﺳ ا ﺔﯿﻨﻘﺘﻟ ا ﺔﺜﯾﺪﺤﻟ و ، ﮫﯿﻠﻋ

ﺎﺴﻣ ﻊﯿﻤﺟ ﻮﻋﺪﻧ ھ

ﻲﻤ ا ﺔﻛﺮﺸﻟ إ

ﻰﻟ ا ﺪﺨﺘﺳ ما

ا ﺖﯾﻮﺼﺘﻟ ا

ﺮﺘﻜﻟﻹ و ﻲﻧ ) ﻦﻋ

ُﺑ ﺪﻌ ( ذو ﻚﻟ ﺮﺒﻋ

ا ﻊﻗﻮﻤﻟ ا ﺮﺘﻜﻟﻹ و ﻲﻧ ا ﺎﺨﻟ ص ﺔﻣﺪﺨﺑ ﺪﺗ وا ﻲﺗﻻ :

www.Tadawulaty.com.sa

Note that registration in Tadawulaty and voting service is available free of charge to all shareholders.

ﺎﻤﻠﻋ ﺄﺑ ن ا ﻞﯿﺠﺴﺘﻟ ﻲﻓ

ﺔﻣﺪﺧ ﺪﺗ وا ﻲﺗﻻ او ﺖﯾﻮﺼﺘﻟ

ﺎﺘﻣ ح

ًﺎﻧﺎﺠﻣ ﻊﯿﻤﺠﻟ ا ﺎﺴﻤﻟ ھ ﻦﯿﻤ .