ﻧﻈﺮاً ﻟﻜﻮن اﺟﺘﻤﺎع اﻟﺠﻤﻌﯿﺔ اﻟﻌﺎﻣﺔ اﻟﻌﺎدﯾﺔ ﻟﺸﺮﻛﺔ اﻟﻤ

ﻞﯿﻛﻮﺘﻟا جذﻮﻤﻧ

،ماركلا نيمهاسملا ةداسلا هتاكربو الله ةمحرو مكيلع ملاسلا Proxy Form

Dear Esteemed

Shareholders, Greetings

ﺔﻛﺮﺸﻟ ﺔﯾدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﯿﻌﻤﺠﻟا عﺎﻤﺘﺟا نﻮﻜﻟ ًاﺮﻈﻧ ،ﺪﻌﺑ ﻦﻋ ﺔﺜﯾﺪﺤﻟا ﺔﯿﻨﻘﺘﻟا ﻞﺋﺎﺳو ﺮﺒﻋ ﺔﯿﺑﺮﻌﻟا ﺰﻛاﺮﻤﻟا

ةدﺎﺴﻠﻟ ﻦﻜﻤﯾو حﺎﺘﻣ ﺮﯿﻏ ﻞﯿﻛﻮﺘﻟا جذﻮﻤﻧ نﺈﻓ ﺮﺒﻋ ﺔﻣﺎﻌﻟا ﺔﯿﻌﻤﺠﻟا ﻲﻓ ﺔﻛرﺎﺸﻤﻟا ﻦﯿﻤھﺎﺴﻤﻟا .ﻲﺗﻻواﺪﺗ ﺔﺼﻨﻣ ماﺪﺨﺘﺳﺎﺑ ﻲﻧوﺮﺘﻜﻟﻻا ﺖﯾﻮﺼﺘﻟا ﺖﯾﻮﺼﺘﻟاو ﻲﺗﻻواﺪﺗ ﺔﻣﺪﺧ ﻲﻓ ﻞﯿﺠﺴﺘﻟا نﺄﺑ ﺎﻤﻠﻋ .ﻦﯾﻤھﺎﺴﻤﻟا ﻊﯿﻤﺠﻟ ًﺎﻧﺎﺠﻣ حﺎﺘﻣ

ﺔﯿﺤﺘﻟا ﺐﯿطأ ﻢﻜﻟو

As the General Assembly Meeting of the Arabian Centers Companywill be held remotely through modern technology means, the proxy form is not available. The

shareholders can participate in the General Assembly via electronic voting by using Tadawulaty platform. Noting that the

registration and voting in Tadawulaty service is available free of charge for all shareholders.

Best Regards