Date:
Corresponding to:
I authorizing shareholder’s full name:
National: with ID number:
Residence permit (for non-Saudis) or its equivalent, issued by:
In my (personal) capacity or (an authorized signatory/chairman/manger) Name of authorizing company:
authorize: (full name)
(full name)
And the owner of: ( ) shares of the National Commercial Bank with commercial registration number 4030001588 and pursuant to article (27) of the company’s bylaws herby
To attend the general assembly meeting held in the head office in Jeddah in the Kingdom of Saudi Arabia at 6:30 p.m. Tuesday 1441/08/07H according to Hijri calendar and corresponding to
2020/03/31G to vote on my behalf on the agenda and to sign on my behalf on all resolutions and documents related to these meetings. This authorization is valid for this meeting and any
subsequent adjourned meeting.
National ID number of the person signing the proxy or residence permit (for
non-Saudis) or its equivalent:
Signature/official seal (if a legal entity):
Full name of the person signing the proxy:
Capacity the person signing the proxy:
Proxy Form
The Power of Attorney should be authenticated through one of the following methods: the Chamber of Commerce if the shareholder is a subscriber or is a juristic entity, one of the licensed Banks or Authorized Persons in the Kingdom of Saudi Arabia, provided that he has an account with the Bank or the Authorized Person, or a notary or authorized persons to conduct authentications of documents.
