ﻧﻤﻮذج اﻟﺘﻮﻛﻴﻞ

(1)

The Power of Attorney

ﻞﻴﻛﻮﺘﻟا جذﻮﻤﻧ

Dear Esteemed shareholders

The power of attorney form is not available as the extraordinary General Assembly will be held through modern technology remotely,

This is to ensure the safety of dealers in the financial market, in the framework of supporting preventive and precautionary efforts and measures by the competent and relevant health authorities to deal with Corona Virus. (COVID - 19)

Accordingly, the extraordinary assembly meeting will be held through modern purification methods and we therefore invite all shareholders of Saudi Advanced Industries Co. to use electronic voting remotely through the website of The Trading Service:

www.tadawulaty.com.sa

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

ماﺮﻜﻟا ن�ﻤهﺎﺴﳌا ةدﺎﺴﻟا ��ﻏ ﻞﻴﻛﻮﺘﻟا جذﻮﻤﻧ ءﺎﻔﺘﻛﻻا ﻢﺘيﺳ ﺚﻴﺣ حﺎﺘﻣ

ﺪﻘﻌ�

��ﻏ ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤج�ا

ﺔﻳدﺎﻌﻟا ﺔﻣﻼﺳ ��ﻋ ًﺎﺻﺮﺣ ﻚﻟذو ،ﺪﻌُ� ﻦﻋ ﺔﺜﻳﺪح�ا ﺔﻴﻨﻘﺘﻟا ﻞﺋﺎﺳو ��ﻋ

ﺔﻴﻟﺎﳌا قﻮﺴﻟا �� ن�ﻠﻣﺎﻌﺘﳌا ﻚﻟذو ،

ﺔﻴﺋﺎﻗﻮﻟا تاءاﺮﺟﻹاو دﻮهج�ا ﻢﻋد رﺎﻃإ ��

سوﺮﻳﺎﻔﻟ يﺪﺼﺘﻠﻟ ﺔﻗﻼﻌﻟا تاذو ﺔﺼﺘخ�ا ﺔﻴح�ﻟا تﺎهج�ا ﻞﺒﻗ ﻦﻣ ﺔ�زا��ﺣﻻاو ) ﺪﺠﺘﺴﳌا ﺎﻧورﻮ�

COVID - 19 (

ﻤﺘﺟا ﺪﻘﻋ ﻢﺘيﺳ ﻚﻟذ ��ﻋ ًءﺎﻨ�و ﻞﺋﺎﺳو ﻖ�ﺮﻃ ﻦﻋ ﺔﻳدﺎﻌﻟا ��ﻏ ﺔﻴﻌﻤج�ا عﺎ

تﺎﻋﺎﻨﺼﻠﻟ ﺔﻳدﻮﻌﺴﻟا ﺔﻛﺮﺸﻟا ي�هﺎﺴﻣ ﻊﻴﻤﺟ ﻮﻋﺪﻧ ﮫﻴﻠﻋو ﺔﺜﻳﺪح�ا ﺔﻴﻘﻨﺘﻟا صﺎخ�ا ﻊﻗﻮﳌا ��ﻋ ﻚﻟذو ﺪﻌ� ﻦﻋ ﻲ�و��ﻜﻟﻻا ﺖ�ﻮﺼﺘﻟا ماﺪﺨﺘﺳا ��إ ةرﻮﻄﺘﳌا :ﻲ�ﻻواﺪﺗ ﺔﻣﺪﺨﺑ