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ﻞ�ﻛﻮﺗ جذﻮﻤﻧ The power of attorney

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ﻞ�ﻛﻮﺗ جذﻮﻤﻧ

The power of attorney

ماﺮ�ﻟا ن ينﻤﻫﺎﺴﻤﻟا ةدﺎﺴﻟا Dear Esteemed Shareholders

ﺪﻘﻌب ءﺎﻔﺘ�ﻹا ﻢﺘيﺳ ﺚ�ﺣ ﺮﻓﻮﺘﻣ ي�ﻏ ﻞ�ﻛﻮﺘﻟا جذﻮﻤﻧ ﺔ�ﻘﻨﺘﻟا ﻞﺋﺎﺳو ب�ﻋ ﺪﻌُب ﻦﻋ ﺔ�دﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔ�ﻌﻤﺠﻟا ﺖ��ﺼﺘﻟا ماﺪﺨﺘﺳإ �إ ﺔﻛ ث�ﻟا ﻮﻋﺪﺗ ﻪ�ﻠﻋو ،ﺔﺜﻳﺪﺤﻟا يتيﻻواﺪﺗ ﺔﻣﺪﺨب صﺎﺨﻟا ﻊﻗﻮﻤﻟا ب�ﻋ ﻚﻟذو ينيو ت��ﻟﻹا :

www.tadawulaty.com.sa حﺎﺘﻣ ﺖ��ﺼﺘﻟاو يتيﻻواﺪﺗ تﺎﻣﺪﺧ ين� ﻞ�ﺠﺴتﻟا نﺄب �ﺎﻤﻠﻋ

�ﺎﻧﺎﺠﻣ ن ينﻤﻫﺎﺴﻤﻟا ﻊﻴﻤﺠﻟ .

ﺎﻨﺗﺎ�ﺤﺗ ﺺﻟﺎﺧ اﻮﻠبﻘﺗو The Power of attorney form is not available,

as the ordinary general assembly will be held remotely via modern purification methods, Accordingly, the company invites you to use electronic voting through the Tadawulaty website:

www.tadawulaty.com.sa

Registration in Tadawulaty services and voting is available free of charge to all shareholders.

Best Regards,

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