Special Power of Attorney
On:
Corr.
I, the shareholder
………. (Full name of the principal
), nationality ………. under personal ID No. ………. or civil status ID, residence or passport for non-Saudis ………. issued by ……….…………, dated / / in my personal capacity, or in my capacity as the authorized signatory on behalf of the director/chairman of ….……….… (Name of the principal company), the owner of ………. Shares of the National Gas and Industrialization Company (Saudi JV Company) holding the commercial register No. 1010002664 dated 22/07/1383H (08/12/1963G), subject to the article (26) of the Company Bylaws, I hereby authorize ……….……… (Full name of the principal) ID No …………. …., to represent me in attending the ordinary general assembly of GASCO shareholder to be held in Riyadh, Mövenpick Hotel located on north ring road at 7 pm on 10/11/2022G corr. 16/04/1444H.I authorize him to vote on my behalf for the topics listed in the agenda and other topics which may be raised by the general assembly for voting, and to sign on my behalf all resolutions and documents related to these meetings.
This power of attorney shall be valid for the current meeting or any other subsequent date to which this meeting may be postponed.
Full name of the person signing the proxy:
Capacity the person signing the proxy:
National ID number of the person signing the proxy:
residence permit (for non-Saudi) or its equivalent:
Signature of the authorizing shareholder:
