Invitation to General Assembly Meeting (Extraordinary)

(1)

Invitation to General Assembly Meeting (Extraordinary)

Tuesday, 8

^th

August 2023

(2)

Invitation to General Assembly Meeting

(Extraordinary)

Tuesday, August 8, 2023

(3)

(1)

Meeting Agenda.

(4)

Extraordinary General Assembly Meeting Agenda for Shareholders of GAS Arabian Services Scheduled to be Held on Tuesday, 8^th Aug 2023

1. Voting on the Employee Stock Incentive Plan and to authorize the Board of Directors to determine the terms of this program, including the allocation price for each share offered to the employees if it is for a fee. (Attached)

2. Voting on the Company’s shares buy-back (maximum 100,000 shares) to be allocated to the Employee Stock Incentive Plan, provided that the purchase shall be financed from the Company’s own resources. The Board of Directors will be authorized to finalize the purchase transaction within no more than twelve (12) months as of the date of the Extraordinary General Assembly resolution. Such shares shall be held for a period not exceeding ten (10) years from the date of the Extraordinary General Assembly’s approval and once period lapses, the company will follow the rules and procedures stipulated in the relevant laws and regulations, and authorize the Board to determine the terms of the plan including the allocation price for each Share offered to employees if offered for consideration, if item No. (1) is approved. (Attached)

3. Voting on the recommendation of the Board of Directors to the split of the company's shares according to the following:

- The nominal value of the share before the amendment: (10) SR.

- The nominal value of the share after the amendment: (1) SR.

- The number of shares before the amendment: 15,800,000 shares - Number of shares after amendment: 158,000,000shares

- There is no change in the company's capital before and after the stock split. The Effective Date: In the event that the clause is approved, the division resolution will be effective for all company's shareholders in the date of extraordinary general assembly meeting and who are registered in the company's shareholders register with the Securities Depository Center Company ("Edaa") at the end of the second trading day following the date The Extraordinary General Assembly that decided shares are divided. The effect of the decision will be applied to the share price starting from the working day following the assembly meeting, provided that the number of shares in shareholders' portfolios will be applied at the end of the second trading day following the date of the Extraordinary General Assembly in which it was decided to divide the shares.

- Amendment of Article (07) of the company's bylaws, which is related to the company's capital. (attached)

- Amendment of Article (08) of the company's bylaws, which is related to the subscription to shares. (attached)

4. Voting on amending the Audit Committee's Bylaws. (attached)

(5)

(2)

GAS Employee

Stock Incentive Plan.

Attachment of Item No. 1

(6)

سلأا جمانربب فيرعت

مه نيفظوملل ةصصخملا

(7)

نيفظوملل ةصصخملا مهسلأا جمانربب فيرعت

2 تايوتحملا

ةمدقم

ليصافتلا

ةيصوتلا

(8)

نيفظوملل ةصصخملا مهسلأا جمانربب فيرعت

3 ةمدقم

دعت جماربلا

ةيزيفحتلا يف

فلتخم تاعاطق

لامعلأا نم

مهأ لماوعلا

يتلا مهاست

يف رامثتسا

تاردق نيفظوملا

مهئاقبتساو يلاتلابو

ةمهاسملا يف

قيقحت فادهأ

،تاكرشلا نمو

اذه نملا

قلط

ىعست ةكرشلا

ىلإ لمعلا

ىلع زيزعت

اذه بناجلا

نوكيل نم

لماوع بذج

ءاقبتساو لضفأ

فكلا تاءا .

ً ايشامتو عم

تاهيجوت تاهجلا

ةيفارشلإا ةيباقرلاو

لوح جماربلا

ةيزيفحتلا اهلاكشأب

تملا ةريغ

نيفظوملل علاطلاابو

ىلع لضفأ

،تاسرامملا بغرت

ةكرشلا يف

صيصخت ءزج

نم اهمهسأ حلاصل

جمانرب مهسأ

نيفظوملا امك

وه لومعم هب

يف تاهجلا

ةلثامملا يذلاو

نم هنأش

زيزعت ةحلصملا

ةكرشلل فظوملاو

ىلع دح

،ءاوس رابتعاب

كلذ نم

لضفأ لئاسولا

عيجشتل نيفظوملا

يمتملا نيز

تاءافكو ةكرشلا

مهئاقبتساو

.

(9)

نيفظوملل ةصصخملا مهسلأا جمانربب فيرعت

4 ليصافتلا

.1 فدهي جمانربلا

ىلإ زيفحت

نيفظوملا مهئاقبتساو

يف ةكرشلا

زيزعتو ةفاقث

زيمتلا روعشلاو

ءامتنلااب ءلاولاو

.

.2 ئشني سلجم

ةرادلإا طورش

ةيليصفت جمانربلل

نمضتت رعس

صيصختلا لكل

مهس عم

ضور ىلع

فظوملا .

.3 نوكي جمانربلا

لباق ليدعتلل

نم لبق سلجم

ةرادلإا امب

ىشامتي عم

ةحلصم ةكرشلا

لاو نيفظوم .

.4 حضوت طورشلا

ةيليصفتلا جمانربلل

ةقيرط قاقحتسا

نيفظوملا مهسلأل

.

(10)

نيفظوملل ةصصخملا مهسلأا جمانربب فيرعت

5 ةيصوتلا

.1 ءارش ددع

100 فلأ

مهس نم

مهسأ ةكرشلا

( دحب ىصقأ

)

، اهصيصختو جمانربل

مهسلأا

ةصصخملا نيفظوملل

ضيوفتو ةرادلإا

ةيذيفنتلا ذيفنتب

تايلمع ءارشلا

امب لا راعتي ض

عم تاميلعت

تاهجلا ةيباقرلا

ةيفارشلإاو .

.2 ةقفاوملا ىلع

جمانرب مهسلأا

ةصصخملا نيفظوملل

ضيوفتو سلجم

ةرادلإا ديدحت

طورش ه

اذ

،جمانربلا امب

اهيف رعس

صيصختلا لكل

مهس ضورعم

ىلع نيفظوملا

اذإ ناك

،لباقمب يأو

تلايدعت ةيلبقتسم

ىلع جمانربلا

.

.3 ةوعدلا دقعل

ةيعمج ةماع

ريغ ةيداع ضرغل

لوصحلا ىلع

ةقفاوم نيمهاسملا

.

(11)

مكل ًاركش

(12)

(3)

Solvency Report.

Attachment of Item No. 2

(13)

(14)

(15)

(16)

(17)

(18)

(4)

GAS Bylaws Amendment

Attachment of Item No. 3

(19)

ا ساسلأا ماظنل

ليدعتلا لبق ةدالما ليدعتلا دعب ةدالما

لالما سأر :ةعباسلا ةدالما ( غلبمب ةكرشلا لام سأر دد ُح 158,000,000

طقف( يدوعس ﷼ )

نويلم نوسمخو نامثو ةئم ( ىلإ مسقم )يدوعس ﷼

15,800,000 )

اهنم لكل ةيمسلاا ةميقلا غلبت ةميقلا ةيواستم يمسا مهس

( 10 يدوعس ﷼ )

.ةيدقن ةيداع مهسأ اهعيمجو لالما سأر :ةعباسلا ةدالما

( غلبمب ةكرشلا لام سأر دد ُح 158,000,000

طقف( يدوعس ﷼ )

نويلم نوسمخو نامثو ةئم ىلإ مسقم )يدوعس ﷼

( 158,000,000 ةيمسلاا ةميقلا غلبت ةميقلا ةيواستم يمسا مهس )

اهنم لكل ( 1 ﷼ يدوعس ) .ةيدقن ةيداع مهسأ اهعيمجو

مهسلأا يف باتتكلاا :ةنماثلا ةدالما ( ةغلابلا لالما سأر مهسأ لماك يف نومهاسلما بتتكا 15,800,000

)

غلبت ةيلامجإ ةميقبو مهس فلأ ةئامنامثو نويلم رشع ةسمخ ( 158,000,000 لثمت يتلاو ﷼ نويلم نوسمخو نامثو ةئم )

100 %

لام سأر نم سأر لماكب ءافولا قبس هنأ نومهاسلما رقيو ،ةكرشلا

.لالما مهسلأا يف باتتكلاا :ةنماثلا ةدالما

ةغلابلا لالما سأر مهسأ لماك يف نومهاسلما بتتكا ( 158,000,000 ةيلامجإ ةميقبو مهس نويلم نوسمخو نامثو ةئم )

( غلبت 158,000,000 لثمت يتلاو ﷼ نويلم نوسمخو نامثو ةئم )

ءافولا قبس هنأ نومهاسلما رقيو ،ةكرشلا لام سأر نم %100 .لالما سأر لماكب

(20)

(5)

Audit Committee

Bylaws Amendment

Attachment of Item No. 4

(21)

ةعجارلما ةنجل ةحئلا

دعب لبق

:ًاثلاث اﻬﻣ م ا ةنجﻠل

… ا )ب رلم ا ةعج ا دل ا ةﻴﻠﺧ :

… 4 - ذيفنتل يونسلا ريرقتلا جئاتن ىلع ةعجارلما ةنجل علطت للاخ نم اهتاءارجاو ةكرشلا يف رطاخلما ةرادإ تاسايس

اهلايح تايصوت ةيأ يدبتو يلخادلا عجارلما .

:ًاثلاث اﻬﻣ م ا ةنجﻠل

… ا )ب رلم ا ةعج ا دل ا ةﻴﻠﺧ :

مقر دنبلا ةفاضإ*

4

*

(22)

Document Name Rev. Recommended By Approved By Approval Date Page Regulations of Audit Committee Rev.02 GAS Board of Directors Shareholders in the General Assembly Meeting …. .., 2023 Page 1 of 16

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص دامتعلاا خيرات

دامتعلاا ةهج ةيصوتلا

ةخسنلا ةسايسلا مسا

ةحفص 1 نم 16 ..

/ ..

/

….

ـه قفاولما ..

/ ..

/

….

ةماعلا ةيعمجلا عامتجا للاخ نيمهاسلما ةيعمج م ةرادلإا سلجم

Rev.02 ةنجل لمع ةحئلا

ةعجارلما

Regulations of Audit Committee of GAS Arabian Services Company

(Listed Joint-Stock Company)

It has been prepared according to the requirements of Corporate Governance Regulations in Saudi Arabia issued by Capital Market Authority under a resolution no. 8-5-2023 dated on 25/06/1444 AH corresponding to 18/01/2023 AD in line with the Companies Law issued by the Royal Decree no. M/132 dated on 01/12/1443 AH and the Articles of Association of the Company.

ةنجل لمع ةحئلا ةعجارلما

تامدخلل ةيبرعلا زاج ةكرشل )ةجردم ةمهاسم ةكرش(

تاكرشلا ةمكوح ةحئلا تابلطتلم اقفو اهدادعإ مت ةيدوعسلا ةيبرعلا ةكلملماب ةرداصلاو

قوسلا ةئيه نع

مقر رارقلا بجومب ةيلالما ۸

_ ٥ _ خيراتب ٢٠٢٣

٢٥ / ٠٦ / ١٤٤٤ قفاولما ـه ١۸

/ ٠١ / ٢٠٢٣ ءانب م ىلع ماظن

يكللما موسرلماب رداصلا تاكرشلا /م مقر

١٣٢ خيراتو

٠١ / ١٢ / ١٤٤٣ ـه .

(23)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 2 نم 16 ..

/ ..

/

….

/ ..

/

….

Contents

1) Objectives of the Committee ... 3

2) Controls and Procedures for the Committee's Work ... 3

3) Duties of the Committee ... 6

4) Rules for Choosing the Committee Members ... 9

5) Method of Nomination of Members, Term of Membership, Mechanism of Temporary Appointment in Case of Membership Vacancy ... 10

6) Powers of Audit Committee ... 11

7) Bonus of Audit Committee Policy: ... 13

8) Study Issues ... 13

9) Conflict between the Audit Committee and the Board of Directors ... 14

10) Arrangements for Submitting Notes ... 14

11) Report of Audit Committee ... 15

12) Secretary ... 15

13) Final Provisions (Publications,enforcement and amendment) ... 16 تايوتحلما

1 ) ا فادهأ ﺔﻨﺠﻠﻟ ...

...

. 3

2 ) ﺔﻨﺠﻠﻟا ﻞﻤﻋ تاءاﺮﺟإو ﻂﺑاﻮﺿ ...

...

3

3 ) ﺔﻨﺠﻠﻟا مﺎﻬﻣ ...

...

6

4 ) ﺧا دﻋاﻮﻗ ﺔﻨﺠﻠﻟا ءﺎﻀﻋأ رﺎﻴﺘ

...

9

5 ) ﺔﻳﻮﻀﻌﻟا رﻮغﺷ لﺎح يف ﺖﻗﺆﻟﻤا نيﻴﻌﺘﻟا ﺔﻴﻟآو ﻢﻬﺘﻳﻮﻀﻋ ةدﻣو ءﺎﻀﻋﻷا ﺢﻴﺷﺮﺗ ﺔﻴﻔﻴﻛ ...

...

10

6 ) ﺔﻌﺟاﺮﻟﻤا ﺔﻨﺠﻟ تﺎﻴحﻼﺻ ...

...

11

7 ) ﺔﻌﺟاﺮﻟﻤا ﺔﻨﺠﻟ ءﺎﻀﻋأ تآفﺎكﻣ ﺔسﺎﻴس ...

...

13

8 تﺎﻋﻮﺿﻮﻟﻤا ﺔسارد ) ...

...

13

9 ةرادلإا سلجﻣو ﺔﻌﺟاﺮﻟﻤا ﺔﻨﺠﻟ نيﺑ ضرﺎﻌت ثودح ) ...

...

14

10 ) ﺎظحﻼﻟﻤا ﻢيدقﺗ تﺎبيﺗﺮﺗ ت

...

14

11 ) ﺔﻌﺟاﺮﻟﻤا ﺔﻨﺠﻟ ﺮﻳﺮقﺗ ...

...

15

12 ) أﻣ ني ا ﺮس ﺔﻨﺠﻠﻟ ...

...

15

13 ) ﻞيدﻌﺘﻟاو ذﺎﻔﻨﻟاو ﺮشنﻟا( ﺔﻴﻣﺎﺘﺧ مﺎكحأ )

...

16

(24)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 3 نم 16 ..

/ ..

/

….

/ ..

/

….

First: Objectives of the Committee

1- Verify the fulfilment and sufficiency of internal audit through reviewing the effectiveness of arrangements of the internal audit department and their fulfilment and sufficiency.

2- Verify full response from the Company's administration to issues determined and monitored during the activities and works of the committee, mainly the internal and external audit and verify their independency.

3- Verify the company's acceptance and understanding of the rule and value of internal audit through various mechanisms available.

4- Measure and evaluate the effectiveness of control and internal audit system in the company.

5- Verify compliance with laws, rules, standards and policies related to the company's scope of works, duties and responsibilities.

Second: Controls and Procedures for the Committee's Work

1- The Audit Committee shall convene regularly, provided that it shall convene at least twice during the financial year of the company.

وأ لا : ا فادهأ ةنجلل

1 - لﺎﻤﻋأ ﺔيﺎﻔﻛو ءﺎﻔﻴتسا نﻣ ققحﺘﻟا ﺔﻴلﺧادﻟا ﺔﻌﺟاﺮﻟﻤا

ﺔﻌﺟاﺮﻟﻤا ةرادإﺑ ﺔﺻﺎخﻟا تﺎبيﺗرتﻟا ﺔﻴﻟﺎﻌف ﺔﻌﺟاﺮﻣ لﻼﺧ نﻣ ﺎهتيﺎﻔﻛو ﺎهئﺎﻔﻴتسا ىدﻣو ﺔﻴلﺧادﻟا .

2 ﺔﻛﺮشﻟا ةرادإ ﻞبﻗ نﻣ ﺔﻣﺎﺘﻟا ﺔﺑﺎجﺘسلاا نﻣ ققحﺘﻟا- طﺎشن لﻼﺧ نﻣ ﺎهدﺻرو ﺎهديدحﺗ ﻢﺘي يتﻟا عﻴﺿاﻮﻤلﻟ ﺔﻴﺟرﺎخﻟاو ﺔﻴلﺧادﻟا ﺔﻌﺟاﺮﻟﻤا لﺎﻤﻋأ ﺔﺻﺎﺧ ﺔﻨﺠﻠﻟا ﻞﻤﻋو او ﺎهﻟﻼقﺘسا نﻣ ققحﺘﻟ .

3 - ﺔﻤﻴﻗو ﻞﻤﻋو رودﻟ ﺔﻛﺮشﻟا ﻢهﻔﺗو لﻮبﻗ نﻣ ققحﺘﻟا

ةﺮفاﻮﺘﻟﻤا تﺎﻴﻟلآا فلﺘخﻣ لﻼﺧ نﻣ ﺔﻴلﺧادﻟا ﺔﻌﺟاﺮﻟﻤا .

4 - ﺔﻌﺟاﺮﻟﻤاو ﺔﺑﺎﻗﺮﻟا مﺎظن ﺔﻴﻟﺎﻌف ىﻮﺘسﻣ ﻢﻴﻴقﺗو سﺎﻴﻗ

ﺔﻋﻮﻤﺠلما يف ﺔﻴلﺧادﻟا .

5 - رييﺎﻌﻟﻤاو نيناﻮقﻟاو ﺔﻤظنﻷﺎﺑ مازتﻟلاا نﻣ ققحﺘﻟا

تاذ تﺎسﺎﻴسﻟاو ﺎهﻣﺎهﻣو ﺎهلﻤﻋ قﺎطﻨﺑ ﺔﻗﻼﻌﻟا

.ﺎهتﺎﻴﻟوﺆسﻣو

ايناﺛ : وﺿ ا ﻂب إو رج تاءا لمع ا ةنجلل

1 - عﻤﺘجﺗ ﺔﻨﺠﻟ ﺔﻌﺟاﺮﻟﻤا ﺔﻔﺼﺑ

رود ﺔﻳ أ ىلﻋ لا ﻞقﺗ

ا ﺎﻬﺗﺎﻋﺎﻤﺘﺟ نﻋ

نيﻋﺎﻤﺘﺟا ﻼﺧ

ل ا ﺔﻨسﻟ ا ﺔﻴﻟﺎﻟﻤ ﺔﻛﺮشلﻟ .

2 - عﻤﺘجﺗ ﺔﻨﺠﻟ ﺔﻌﺟاﺮﻟﻤا ﺔﻔﺼﺑ

رود ﺔﻳ عﻣ ﺮﻣ ا عﺟ ﺎﺑﺎسح ت

او ﺔﻛﺮشﻟا ﺮﻟﻤ

ا عﺟ ا دﻟ يلﺧا ﺔﻛﺮشلﻟ .

(25)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 4 نم 16 ..

/ ..

/

….

/ ..

/

….

2- The Audit Committee shall convene regularly with the company's accounts auditor and the company internal auditor.

3- The internal auditor and accounts auditor may ask for meeting with the Audit Committee, if required.

4- The Audit Committee may hold extraordinary meetings as required. The chairman of the committee or the majority of the committee members may ask for holding an extraordinary meeting, if required. The quorum of the committee is completed by the attendance of the majority of its members.

5- In the event that the Chairman of the Committee is unable to attend, he/she may delegate one of the Committee members to chair the meeting.

6- In the event that the member is unable to attend the meeting in person, sufficient effort shall be made to enable the member to attend through the use of modern means of communication (Conference Call), and in which case the member is considered to be attend in person.

7- Delegating: In the event that the member is unable to attend in person, the member may delegate another member of the Committee to attend a Committee meeting on his/her behalf. The member

3 - ﺮﻤلﻟ ا عﺟ ا دﻟ يلﺧا و ﺮﻣ ا عﺟ ا ﺎﺑﺎسﺤﻟ ت ﺐلﻃ ا ﺎﻤﺘﺟلا ع عﻣ

ﺔﻨﺠﻟ ﺔﻌﺟاﺮﻟﻤا ﺎﻤلﻛ

د ﺖﻋ ا ﺔﺟﺎﺤﻟ ذ ىلإ ﻚﻟ .

4 - ﻮجي ز ﺔﻨﺠﻠﻟ نأ ﺔﻌﺟاﺮﻟﻤا ﻌت

دﻗ ا ﺎﻋﺎﻤﺘﺟ ت ا ﺔﻴﺋﺎﻨﺜﺘس

ﺐسح ﺎﻣ ﻪﻴﻀﺘقﺗ ةروﺮﻀﻟا

ﺎﻤﻛ قحي سيﺋﺮﻟ ا ﺔﻨﺠﻠﻟ وأ

أ ﺔﻴبلﻏ ا ﺎﻀﻋﻷ ء ا ﻮﻋدﻟ ة دقﻌﻟ ا ﺎﻤﺘﺟ ع ا ﺎﻨﺜﺘس يئ و ﺎقف ﺎﻟﻤ

ﻪﻴﻀﺘقﺗ

و .ﺔﺟﺎﺤﻟا ﻞﻤﺘﻜﻳ

ا ﺎﺼﻨﻟ ب ا ﺎقﻟ ن ينﻮ ﺎﻤﺘﺟلا ع ا ﺔﻨﺠﻠﻟ

دﻨﻋ ﻮﻀح ر أ ﺔﻴبلﻏ أ ﺎﻬﺋﺎﻀﻋ .

5 - يف ﺔﻟﺎح ﺬﻌت ر ﻮﻀح ر ر سيﺋ ا ﺔﻨﺠﻠﻟ ﻮجي ز ﻪﻟ ﺾﻳﻮﻔﺗ أ

دح

أ ﺎﻬﺋﺎﻀﻋ ا سأرتﻟ

ﺎﻤﺘﺟلا ع .

6 - يف ﺎح ل ﺬﻌت ر ﻮﻀح ر ا ﻮﻀﻌﻟ ﺎﻤﺘﺟﻼﻟ ع أ ﺔﻟﺎﺻ ﻢﺘي ﺬﺑ ل

ا دﻬﺠﻟ ا ﺎكﻟ يف ﻜﻤﺘﻟ ني ا ﻮﻀﻌﻟ نﻣ ا ﻮﻀﺤﻟ ر نﻣ ﻼﺧ ل

ا ﺔنﺎﻌﺘسلا

ﻞﺋﺎسﻮﺑ ا ﺎﺼﺗلا ل ﺔثيدﺤﻟا (Conference Call)

يفو ﺬه ه ا ﺔﻟﺎﺤﻟ ﻮكي ن ﻮﻀح ر ا ﻮﻀﻌﻟ ﺔﺑﺎثﻤﺑ ﺮﺿﺎﺤﻟا

أ ﺔﻟﺎﺻ .

7 - يف :ﺔﺑﺎنلإا ﺎح

ل ﺬﻌت ر ﻮﻀح ر ا ﻮﻀﻌﻟ أ ﺔﻟﺎﺻ ﻮجي ز ﻮﻀﻌلﻟ

إ ﺔﺑﺎن ﻮﻀﻋ ا أ ﺮﺧ نﻣ أ ﺎﻀﻋ ء ا ﺔﻨﺠﻠﻟ ﺔﺑﺎﻴن ﻪﻨﻋ و لا ﻮجي ز

ﻮﻀﻌﻟ ا ﺔﻨﺠﻠﻟ نأ )ﺔﻟﺎﺻأ ﺮﺿﺎﺤﻟا(

ﻮﻨي ب نﻋ رثﻛأ نﻣ ﻮﻀﻋ

او دح يف ﻮﻀح ر ا تاذ ﺎﻤﺘﺟلا ع .

8 - ا ﺖﻳﻮﺼﺘﻟ :

ﻮكي ن ﻞكﻟ ﻮﻀﻋ ا يف ﺔﻨﺠﻠﻟ ﻮﺻ ت او دح

و دﺼﺗ ر تارا ﺮﻗ ا ﺔﻨﺠﻠﻟ ﺔﻴبلﻏﺄﺑ ا ﻮﺻ تا ا ﺎﻀﻋﻷ ء نﻳﺮﺿﺎﺤﻟا

او لثﻤﻟﻤ ني ا يف ﺎﻤﺘﺟلا ع و دﻨﻋ ﺎست يو ا ﻮﺻﻷ تا ﺢﺟﺮي ا ﺮﻟ يأ

ا ﺬﻟ ي ر ﻪﻴف سيﺋ ا ﺔﻨﺠﻠﻟ وأ نﻣ ﻪﺿﻮﻔي ﺎﻤﺘﺟلاﺎﺑ

ع .

9 - ا ﺮس نيﻣأ مﻮقي ﺔﻨﺠﻠﻟ

قﻴﺛﻮﺘﺑ ا ﺎﻋﺎﻤﺘﺟ ت ا ﺔﻨﺠﻠﻟ إو دﻋ دا

ﺮﺿﺎحﻣ ﺎﻬﻟ

نﻤﻀﺘﺗ ﺎﻣ راد نﻣ ﺎﺷﺎقن ت و دﻣ وا لا ت و قﻴﺛﻮﺗ

ا تﺎﻴﺻﻮﺗ ﺔﻨﺠﻠﻟ

و ﺞﺋﺎﺘن ا ﺖﻳﻮﺼﺘﻟ و

ﺎﻬظﻔح يف ﻞﺠﺳ ﺎﺧ ص

(26)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 5 نم 16 ..

/ ..

/

….

/ ..

/

….

of the Committee (who attend in person) may not represent more than one member in attending the same meeting.

8- Voting: Each member of the Committee shall have one vote, and the Resolutions of the Committee shall be issued by the majority of the votes of the members present and represented at the meeting, and in case of a tied votes, the Chairman of the meeting or whoever he delegates to attend shall have a casting vote.

9- The Secretary of the Committee shall document the Committee's meetings, prepare minutes for such meetings, including the discussions and deliberations that took place, record the Committee's recommendations and voting results and retain them in a special and organized record, stating the names of attending Committee members and their reservations. Such minutes shall be signed by all the attending Committee members and the Secretary, and kept in the Company's documents.

10- The Board of Directors shall monitor the work and performance of the Committee through periodic reports submitted to the Board of Directors.

11- The Committee Member shall not engage in any business that would compete with the Company or

و ﻢظﻨﻣ و ﺎﻴﺑ ن أ ﺎﻤس ء ا ﺎﻀﻋﻷ ء ا ﺎﺤﻟ نﻳﺮﺿ او ﺎظﻔحﺘﻟ ت

ا ﻟ يت

أ دﺑ و ﺎه و عﻴﻗﻮﺗ ﺬه ه ا ﺎﺤلم ﺮﺿ نﻣ عﻴﻤﺟ ا ﺎﻀﻋﻷ ء نﻳﺮﺿﺎﺤﻟا

سﻟا نيﻣأو ﺮ

و ﻆﻔحﺗ ﻚلﺗ ا ﺎﺤلم ﺮﺿ نﻤﺿ و قﺋﺎﺛ ا ﻟ ﺔﻛﺮﺷ .

10 - عبﺎﺘي سلجﻣ ا ةراد لإ أ ﺎﻤﻋ ل ا ءادأو ﺔﻨﺠﻠﻟ نﻣ ﻼﺧ ل

ا رﺎقﺘﻟ ﺮﻳ ا دﻟ رو ﺔﻳ ا يتﻟ عفﺮﺗ ىلإ سلجﻣ ا ةراد لإ .

11 - لا ﻮجي ز ﻮﻀﻌﻟ ا ﺔﻨﺠﻠﻟ نأ كر ﺎشي يأ ﻞﻤﻋ نﻣ ﻪنﺄﺷ

ﺔسفﺎﻨﻣ

أ يف ﺮجﺘي نأ وأ ﺔﻛﺮشﻟا دح

ﺮف عو ا ﺎشنﻟ ط ا ﺬﻟ ي

ﺰﺗ وا ﻪﻟ .

12 - مزتلي ﻮﻀﻋ ا ﺔﻨﺠﻠﻟ ﺎﻤﺑ ﻪﺑ مزتلي ﻮﻀﻋ

سلجﻣ ا ةراد لإ

ﺔظفﺎﺤلمﺎﺑ

راﺮسأ ىلﻋ

و ﺔﻛﺮشﻟا لا

ﻮجي ز ﺎﻀﻋﻷ ء ا ﺔﻨﺠﻠﻟ نأ

ﻮﻌيﺬي ا ريغﻟا ىلإ وأ نيﻤهﺎسﻟﻤا ىلإ ﺎﻣ

أ ﻮﻌلﻃ ا ﻪﻴلﻋ ﺐﺒسب

ﺎبﻣ ﻢهتﺮﺷ ﻢﻬلﻤﻌﻟ ﺔﻨﺠﻠﻟﺎﺑ إو لا و ﺐﺟ ﻢﻬﻟﺰﻋ و ﺎسﻣ ء ﻢﻬﺘﻟ

ﺾﻳﻮﻌﺘﻟﺎﺑ نﻋ

ﻚﻟذ ىلﻋ ﺐﺗرتي دﻗ يﺬﻟا رﺮﻀﻟا .

13 - نأ ﻆفﺎحي ا ىلﻋ ﺎﻔﻜﻟ ةء ا ز ﻼﻟ ﺔﻣ ﺰﻟﻤ وا ﺔﻟ ا ﺎﻤﻋﻷ ل ا ﻮﻨﻟﻤ ط

ﻪﺑ ﺬﻴﻔﻨﺗ ﺎه و ﻮﻣ ا ﺔبﻛ ا ﻮطﺘﻟ تار ا ﺔثيدﺤﻟ ا تاذ ﺔﻗﻼﻌﻟ

ﺎﻤﻋﺄﺑ ل ا ﺄشنﻟﻤ ة .

(27)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 6 نم 16 ..

/ ..

/

….

/ ..

/

….

trade in any of the branches of the activity in which it operates.

12- The Committee Member shall comply with the obligation of the Director to preserve the confidential information of the Company. The Committee Member may not disclose to the Shareholders or third parties the information made available to him/her due to their work with the Committee. Otherwise, they must be dismissed and held accountable for compensation for the damage that may result.

13- The Committee Member shall maintain the competence necessary to carry out the work assigned to him/her and keep up with the recent developments related to the work of the Company.

Third: Duties of the Committee

The Audit Committee shall be responsible for monitoring the Company's business and verifying the integrity and completeness of the reports, financial statements and internal control systems therein. The duties of the Committee shall include, in particular, the following:

اثلاﺛ : اﻬم م ا ةنجلل

صﺘخﺗ ﺔﻨﺠﻟ

ﺔﻌﺟاﺮﻟﻤا ﺮﻤﺑ

ا ﺔبﻗ أ ﺎﻤﻋ ل ا ﺮشﻟ ﺔﻛ او ققحﺘﻟ نﻣ

ﺔﻣﻼس و ﺰن ا ﺔه ا رﺎقﺘﻟ ﺮﻳ او ﻮقﻟ ا ﻢﺋ ا ﺔﻴﻟﺎﻟﻤ أو ﺔﻤظن ا ﺔﺑﺎﻗﺮﻟ

ا دﻟ ا ﺔﻴلﺧ و ﺎهيف ﻞﻤشت ﺎﻬﻣ م ا ﺔﻨﺠﻠﻟ ﺔﻔﺼﺑ ﺔﺻﺎﺧ ﺎﻣ يلي :

(28)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 7 نم 16 ..

/ ..

/

….

/ ..

/

….

a) Financial Reports:

1- To examine the initial and annual financial statements of the Company prior to submitting then to the Board of Directors, and express its opinion and recommendation in this regard to ensure its integrity, fairness and transparency.

2- To express a technical opinion, upon the request of the Board of Directors, on whether the board report and the financial statements of the company are fair, balanced and understandable and include information that allows shareholders and investors to evaluate the financial position, performance, business model and strategy of the Company.

3- To examine any important or unfamiliar issues included in the financial reports.

4. To thoroughly review any issues raised by the Company's Chief Financial Officer, his/her representative, the Company's Compliance Officer, or the Auditor.

5- To verify the accounting estimates in the material issues mentioned in the financial reports.

6- To examine the accounting policies of the Company and express opinion and recommendation to the Board of Directors in this regard.

أ ا ) راقتل ري ا ةيلالم :

1 ارد- ﺔس ا ﻮقﻟ ا ﻢﺋ ا ﺔﻴﻟﺎﻟﻤ ا ﻷ و ﺔﻴﻟ او ﺔﻳﻮﻨسﻟ ﺮشلﻟ ﺔﻛ ﻞبﻗ

ﺎﻬﺿﺮﻋ ىلﻋ سلجﻣ ا ةراد لإ إو دﺑ ءا أر ﺎﻬي او ﺔﻴﺻﻮﺘﻟ

ﺎهنﺄﺷ يف

و ﺎهتهاﺰن نﺎﻤﻀﻟ دﻋ

ا ﺎﻬﺘﻟ و ﺎﻬﺘﻴفﺎﻔﺷ .

2 - ينﻔﻟا يأﺮﻟا ءادﺑإ -

ﺎﻨﺑ ء ىلﻋ ﺐلﻃ سلجﻣ ا ةراد لإ - ﺎﻤﻴف

اذإ ﺎﻛ ن ﺮﻳﺮقﺗ سلجﻣ ا ةراد لإ او ﻮقﻟ ا ﻢﺋ ا ﺔﻴﻟﺎﻟﻤ ﻟ ﺔﻛﺮشﻟ ﺎﻋ د ﺔﻟ

و ﺔنزا ﻮﺘﻣ ﺢﻴتﺗ يتﻟا تﺎﻣﻮلﻌﻟﻤا نﻤﻀﺘﺗو ﺔﻣﻮهﻔﻣو

او نﻤﻴهﺎسﻤلﻟ نﻳﺮﻤثتسﻟﻤ

ﻢﻴﻴقﺗ ا ﺰﻛﺮﻟﻤ ا ﻟﻤ يلا ﺎهئادأو ﺔﻛﺮشلﻟ

.ﺎهتﻴجﻴﺗارتساو ﺎهلﻤﻋ جذﻮﻤنو 3 ارد- ﺔس يأ ﻞﺋﺎسﻣ ﺔﻤﻬﻣ ريﻏ وأ ﺔفﻮﻟﺄﻣ ﺎﻬﻨﻤﻀﺘﺗ

ا ﺎقﺘﻟ ر ﺮﻳ

ا ﺔﻴﻟﺎﻟﻤ .

4 - ثحبﻟا ﺔﻗدﺑ يأ يف ﻞﺋﺎسﻣ ي ﺎهريﺛ ا سيﺋﺮﻟ ا ﺎﻟﻤ يل ﺔﻛﺮشلﻟ

وأ نﻣ ﻮﺘي ىل ﻪﻣﺎﻬﻣ وأ ﺆسﻣ لو ا لإ مازتﻟ عﺟاﺮﻣ وأ ﺔﻛﺮشﻟا يف

تﺎﺑﺎسﺤﻟا .

5 - ققحﺘﻟا نﻣ

ا ﺮيدقﺘﻟ تا ا ﺔﻴﺒسﺎﺤلم

ا يف ﻞﺋﺎسﻟﻤ ا ﻮﺠﻟ ﺮه ﺔﻳ

ا ةدرا ﻮﻟ ا يف رﺎقﺘﻟ ﺮﻳ ا ﻟﺎﻟﻤ ﺔي .

6 ارد- ﺔس ا ﺎسﺎﻴسﻟ ت ا ﺔﻴﺒسﺎﺤلم ا

ﺔﻌبﺘﻟﻤ إو ﺔﻛﺮشﻟا يف دﺑ

ءا

ا ﺮﻟ يأ او ﺔﻴﺻﻮﺘﻟ سلﺠلم

ا ةراد لإ ﺎهنﺄﺷ يف .

(29)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 8 نم 16 ..

/ ..

/

….

/ ..

/

….

b) Internal Audit:

1- To examine and review the internal and financial control systems and the risk management of the Company.

2- To examine the internal audit reports and monitor the implementation of the corrective actions stated therein.

3- To control and supervise the performance and activities of the internal auditor and manage the internal audit in the Company to verify the availability of the necessary resources, their effectiveness in the performance of the work and tasks assigned thereto.

4- The Audit Committee reviews the results of the annual report on the implementation of the company's risk management policies and procedures through the internal auditor, and makes any recommendations in this regard.

c) Auditor:

1- To recommend to the Board of Directors to nominate and dismiss the auditors, determine their fees, evaluate their performance after verifying their independence and review the scope of their work and their contract terms.

2- To verify the auditor's independence, objectivity and fairness and the effectiveness of audit work, taking into account the relevant rules and standards.

ب ا ) رلم ا ةعج ا دل ا ةيلخ :

1 ارد- ﺔس و ﺮﻣ ا ﺔﻌﺟ ﻢظن ا ﺔﺑﺎﻗﺮﻟ ا دﻟ ا ﺔﻴلﺧ او ﺔﻴﻟﺎﻟﻤ ةرادإو

ا ﺮﻃﺎخلم ﺔﻛﺮشﻟا يف .

2 ارد- ﺔس رﺎقﺗ ﺮﻳ ا ﺮﻟﻤ ا ﺔﻌﺟ ا دﻟ ا ﺔﻴلﺧ و ﺔﻌبﺎﺘﻣ ﺬﻴﻔﻨﺗ

ا ﺮﺟلإ تاءا ا ﺔﻴحﻴﺤﺼﺘﻟ ﺎﻇﻮﺤﻠﻤلﻟ

ت ا ةدرا ﻮﻟ ﺎﻬﻴف .

3 - ا ﺔﺑﺎﻗﺮﻟ أو ءادأ ىلﻋ فاﺮﺷلإاو ﺔطشن

ا ﺮﻟﻤ ا عﺟ ا دﻟ يلﺧا

ا ةرادإو ﺮﻟﻤ

ا ﺔﻌﺟ ا دﻟ ا ﺔﻴلﺧ ﺔﻛﺮشﻟا يف ققحﺘلﻟ

نﻣ ﻮﺗ ا ﺮف

ا درا ﻮﻟﻤ ا ز ﻼﻟ ﺔﻣ و ﺎﻬﺘﻴﻟﺎﻌف

ا ءادأ يف ﺎﻤﻋﻷ

ل او ﺎﻬﻟﻤ م ا ﺔﻃﻮﻨﻟﻤ ﺎﻬﺑ .

4 - ﺬﻴﻔﻨﺘﻟ يﻮﻨسﻟا ﺮﻳﺮقﺘﻟا ﺞﺋﺎﺘن ىلﻋ ﺔﻌﺟاﺮﻟﻤا ﺔﻨﺠﻟ علطﺗ

ﺔﻛﺮشﻟا يف ﺮﻃﺎخلما ةرادإ تﺎسﺎﻴس لﻼﺧ نﻣ ﺎهتاءاﺮﺟاو

ﺎهﻟﺎﻴح تﺎﻴﺻﻮﺗ ﺔيأ يدبﺗو يلﺧادﻟا عﺟاﺮﻟﻤا .

ج ) رم ا ﻊج ا اباسحل ت :

1 - ا ﺔﻴﺻﻮﺘﻟ

سلﺠلم ا ةراد لإ ﺑ ﺢﻴﺷﺮﺗ ا يعﺟاﺮﻣ ﺎﺑﺎسﺤﻟ

ت

و ﻢﻬﻟﺰﻋ و ديدحﺗ أ ﻢﻬﺑﺎﻌت و ﻢﻴﻴقﺗ ادأ ﻢﻬﺋ دﻌب ا ققحﺘﻟ

نﻣ ا ﻬﻟﻼقﺘس م

و ﺮﻣ ا ﺔﻌﺟ ﺎطن ق ﻢﻬلﻤﻋ ا طوﺮﺷو دﻗﺎﻌﺘﻟ

ﻢﻬﻌﻣ .

2 - ا ققحﺘﻟ نﻣ ا ﻼقﺘس ل ﺮﻣ ا عﺟ ا ﺎﺑﺎسﺤﻟ ت و ﻪﺘﻴﻋﻮﺿﻮﻣ

و دﻋ ا ﻪﺘﻟ و دﻣ ى ﺔﻴﻟﺎﻌف أ ﺎﻤﻋ ل ا ﺮﻟﻤ ا ﺔﻌﺟ عﻣ ا ﺬﺧﻷ ﺎﺑ ﺎبﺘﻋلا ر

ا ﻮقﻟ ا دﻋ او يﺎﻌﻟﻤ ﺮي ا تاذ ﺔلﺼﻟ .

(30)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 9 نم 16 ..

/ ..

/

….

/ ..

/

….

3- To review the plan and works of the Company's auditor, verify that he/she does not provide technical, administrative or consulting works outside the scope of his/her work and express their opinions in this regard.

4- To answer the inquiries of the Company's auditor.

5- To examine the auditor's report and notes on the financial statements and follow up on the actions taken thereon.

d) Ensuring Compliance:

1- To review the results of the regulators reports and verify that the Company has taken the necessary actions thereon.

2- To verify the Company's compliance with the relevant laws, regulations, policies and instructions.

3- To review the Contracts and transactions proposed to be conducted by the Company with the relevant parties and express opinion thereon to the Board of Directors.

4- To submit the issues that it deems necessary to take actions thereon to the Board of Directors and make recommendations on the actions to be taken.

Fourth: Rules for Choosing the Committee Members The Audit Committee of Gas Arabian Services shall be formed in accordance with the following regulations:

3 - ﺮﻣ ا ﺔﻌﺟ ﺔطﺧ ﺮﻣ ا عﺟ ﺎﺑﺎسح ت أو ﺔﻛﺮشﻟا ﻪﻟﺎﻤﻋ

او ققحﺘﻟ نﻣ دﻋ م ﻪﻤيدقﺗ أ لاﺎﻤﻋ ﺔﻴﻨف رادإ وأ ﺔﻳ وأ

ﺔﻳرﺎشتسا

ﺮخﺗ ج نﻋ ﺎطن ق أ ﺎﻤﻋ ل ا ﺮﻟﻤ ا ﺔﻌﺟ

، إو دﺑ ءا

ﺎﻬﺗﺎﻴﺋﺮﻣ ﺎﻴح

ل ذ ﻚﻟ .

4 - ا ﺔﺑﺎﺟلإ نﻋ ا ﺎسﻔﺘس تار ﺮﻣ ا عﺟ ﺎﺑﺎسح ت ﺔﻛﺮشﻟا .

5 ارد- ﺔس ﺮﻳﺮقﺗ ﺮﻣ ا عﺟ ا ﺎﺑﺎسﺤﻟ ت و ﻪﺗﺎظحﻼﻣ

ا ىلﻋ ﻮقﻟ ا ﻢﺋ

ا ﺔﻴﻟﺎﻟﻤ و ﺔﻌبﺎﺘﻣ ﺎﻣ ا ﺬخﺗ ﺎﻬنﺄشب .

د ) امﺿ ن مازتللاا :

1 - ﺔﻌﺟاﺮﻣ ﺞﺋﺎﺘن

ر ﺎقﺗ ﺮﻳ ا ﺎﻬﺠﻟ ت ا ﺔﻴﺑﺎﻗﺮﻟ او ققحﺘﻟ نﻣ

ا ﺎخﺗ ذ ا ﺮشﻟ ﺔﻛ ا ﺮﺟلإ تاءا ا ز ﻼﻟ ﺔﻣ ﺎﻬنﺄشب .

2 - ا ققحﺘﻟ نﻣ ﺔﻛﺮشﻟا مازتﻟا ﺔﻤظنﻷﺎﺑ

او ﻮلﻟ ا ﺢﺋ

او ﺎسﺎﻴسﻟ ت او ﺎﻤﻴلﻌﺘﻟ ت ا تاذ ﺔﻗﻼﻌﻟ .

3 - ﺮﻣ ا ﺔﻌﺟ ا ﻮقﻌﻟ د او ﻼﻣﺎﻌﺘﻟ ت نأ حرتقﻟﻤا

ﺎﻬﻳﺮجﺗ ا ﺮشﻟ ﺔﻛ

عﻣ ا ﺮﻃﻷ فا ا يوذ ﺔﻗﻼﻌﻟ و ﻢيدقﺗ ﺎﻬﺗﺎﻴﺋﺮﻣ

ﺎﻴح ل ذ ﻚﻟ

ىلإ سلجﻣ ا ةراد لإ .

4 ر - عف ﺎﻣ ﺮﺗ ها نﻣ ﻞﺋﺎسﻣ ﺮﺗ ى رو ﺮﺿ ا ة ﺎخﺗ ذ إ ﺮﺟ ءا ﺎﻬنﺄشب

ا سلجﻣ ىلإ ةراد لإ

إو دﺑ ءا ﺎﻬﺗﺎﻴﺻﻮﺗ

ﺮﺟلإﺎﺑ تاءا نيﻌﺘي يتﻟا

ا ﺎخﺗ ذ ﺎه .

ار اعب : وق ا دع ا ايتخ ر أ اﻀع ء ا ةنجلل

ﻞكشت ﺔﻨﺠﻟ ﺎقفو تﺎﻣدخﻠﻟ ﺔﻴﺑﺮﻌﻟا زﺎﺟ ﺔﻛﺮشب ﺔﻌﺟاﺮﻟﻤا

ﻮﻀلﻟ ا ﻂﺑ ا ﺔﻴﻟﺎﺘﻟ :

(31)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 10 نم 16 ..

/ ..

/

….

/ ..

/

….

1- The Audit Committee shall be formed by a resolution of the Board of Directors of the Company.

2- The Members of the Committee may be from shareholders of the Company or other.

3- The Members of the Audit Committee shall be non- executive members of the Board of Directors.

4- The majority of Members of the Audit Committee shall be independent.

5- The number of Committee members shall consist of at least three members and not more than five members.

6- A person who has worked or has been working during the past two years in the executive or financial management of the Company, i.e., with the Auditor of the Company, may not be a member in the Audit Committee.

7- A member of the audit committee shall not be a member of the audit committees of more than five listed joint stock companies at the same time.

Fifth: Method of Nomination of Members, Term of Membership, Mechanism of Temporary Appointment in Case of Membership Vacancy 1- The members of the Audit Committee are nominated by the Nominations and Remuneration Committee

1 - ﻞكشت ﺔﻨﺠﻟ ﺔﻌﺟاﺮﻟﻤا ﺮقﺑ

را ةرادلإا سلجﻣ نﻣ ﺔﻛﺮشلﻟ

.

2 - ﻮجي ز نأ ﻮكي ن أ ﺎﻀﻋ ء ا ﺔﻨﺠﻠﻟ نﻣ وأ ﺔﻛﺮشﻟا يمهﺎسﻣ

نﻣ ﻢهريﻏ .

3 - ﺐجي نأ ﻮكي ن أ ﺎﻀﻋ ء ﺔﻨﺠﻟ أ ريﻏ نﻣ ﺔﻌﺟاﺮﻟﻤا ﺎﻀﻋ

ء

سلجﻣ ا ةراد لإ نييﺬﻴﻔﻨﺘﻟا .

4 - ﺐجي نأ ﻮكي ن نيلقﺘسﻣ ﺔﻌﺟاﺮﻟﻤا ﺔﻨﺠﻟ ءﺎﻀﻋأ ﺔﻴبلﻏأ .

5 - أ ﺐجي لا ﻞقي دﻋ د أ ﺎﻀﻋ ء ا ﺔﻨﺠﻠﻟ نﻋ ﺔﺛﻼﺛ و لا دﻳﺰي نﻋ

ﺔسﻤﺧ أ ﺎﻀﻋ ء .

6 - نﻟﻤ زﻮجي لا نيﻨتﻨسﻟا لﻼﺧ ﻞﻤﻌي نﺎﻛ وأ ﻞﻤﻌي

ىدﻟ وأ ﺔﻛﺮشلﻟ ﺔﻴﻟﺎﻟﻤا وأ ﺔيﺬﻴﻔﻨﺘﻟا ةرادلإا يف نيﺘيﺿﺎﻟﻤا .ﺔﻌﺟاﺮﻟﻤا ﺔﻨﺠﻟ يف اﻮﻀﻋ نﻮكي نأ ﺔﻛﺮشﻟا تﺎﺑﺎسح عﺟاﺮﻣ 7 - شُي رت لاا نأ ط

ﻮﻀﻋ ﻞغشي ﺠﻟ

ا ﺔﻨ ﻟﻤ ﺔﻳﻮﻀﻋ ﺔﻌﺟاﺮ ﺠﻟ

نﺎ

ﺔﻌﺟاﺮﻣ يف

نﻣ رثﻛأ ﻤﺧ

تﺎﻛﺮﺷ س ﺔﺟردﻣ ﺔﻤهﺎسﻣ

يف

قﻮسﻟا يف

.دحاو نآ

ماخ اس : ةيفيك ﺢيشرت ا اﻀعﻷ ء و دم ة مﻬتيوﻀع

آو ةيل

ا يعتل ني ا ﺖقؤلم ةيوﻀعلا روغش لاح يف

1 - ﻢﺘي ﺢﻴﺷﺮﺗ أ ﺎﻀﻋ ء ﺔﻨﺠﻟ ﺔﻌﺟاﺮﻟﻤا ﺔﻨﺠﻟ ﻞبﻗ نﻣ

سلﺠلم ﻞﺼﻔﻣ ﺮﻳﺮقﺗ دادﻋإ لﻼﺧ نﻣ تآفﺎكﻟﻤاو تﺎحﻴﺷرتﻟا .ﺔﻴﺋﺎهنﻟا ﺔﻤﺋﺎقﻟا رﺎﻴﺘﺧلإ ةرادلإا

(32)

ريسفت فلاتخا لاح يفو .ةيمسرلا ةغللا يه ةيبرعلا ةغللا ةحئلالا

للا صنب ذخؤي هنإف ، .ةيبرعلا ةغ

Arabic is the official language. In case of different interpretation, the Arabic version prevails.

ةحفص 11 نم 16 ..

/ ..

/

….

/ ..

/

….

through preparing a detailed report for the Board of Directors to select the final list.

2- Members of Audit Committee are appointed by the Board of Directors.

3- In case of vacancy of membership of the Committee, during a term of the Committee, for any reason (such as the resignation of someone, his lack of validity, death, etc.), The Board of Directors shall appoint a member in the vacant membership.

4- The Committee term is associated with the Board of Directors' term. It starts and ends with term of the Board of Directors.

5- The committee membership becomes vacant during one term as follows:

• Resignation

• Death

• Availability of objection to membership in the Audit Committee

• Lack of Validity or eligibility

Sixth: Powers of Audit Committee

1- The Audit Committee is entitled to form a teamwork from its members for any purpose it deems appropriate to realize its objectives. It is entitled also to grant the teamwork some of its powers, it deems appropriate.

2 - نيﻴﻌت ﻢﺘي أ

ﺎﻀﻋ ء ﺔﻨﺠﻟ ﺔﻌﺟاﺮﻟﻤا سلجﻣ ﻞبﻗ نﻣ

ةرادلإا .

3 - يف ﺎح ل ﻮغﺷ ر يأ دﻌقﻣ نﻣ دﻋﺎقﻣ ا ﺔﻨﺠﻠﻟ أ ﺎﻨﺛ ء ا دﻟ ةرو

ا ﻮﻟ ا دح ة و ﻞبﻗ ا ﺎﻬﺋﺎﻬﺘن ذو ﻚﻟ ﻷ ي ﺐﺒس نﻣ ا ﺎبسلا ب

أ ﺔﻟﺎقﺘسﺎﻛ(

دح وأ دﻋ م ﻪﺘﻴحﻼﺻ

اوأ ﺎفﻮﻟ ة ).خﻟا مﻮقﻴف

ةرادلإا سلجﻣ ا يف ﻮﻀﻋ نيﻴﻌﺘﺑ

ﺔﻳﻮﻀﻌﻟ ا

ﺮﻏﺎشﻟ ة .

4 - ﻮكﺗ ن دﻣ ة ﺔﻳﻮﻀﻋ ا ﺔﻨﺠﻠﻟ ةرادلإا سلجﻣ ةرودﺑ ﺔطبﺗﺮﻣ

ةرادلإا سلﺠلم ةرود ﻞﻛ عﻣ يهﺘنﺗو أدبﺘف .

5 - ﺮغشت ﺔﻳﻮﻀﻋ ا ﺔﻨﺠﻠﻟ ققحﺘﺑ أ دح ا لاﺎﺤﻟ ت ا ﺔﻴﻟﺎﺘﻟ أ ﺎﻨﺛ ء

نﺎﻳﺮس دﻣ ة ا دﻟ ةرو ا ﻮﻟ ا ح ةد :

ا • ﺔﻟﺎقﺘسلا .

ا • ﺎفﻮﻟ ة .

ققحﺗ • ضرﺎﻋ نﻣ ضرا ﻮﻋ ا ﺔﻳﻮﻀﻌﻟ

ﺔﻨﺠﻠﺑ

ﺔﻌﺟاﺮﻟﻤا .

• دﻋ

م ا ﺔﻴحﻼﺼﻟ وأ

ا ﻷ ﺔﻴله .

اس د اس : ايحلاص ت

ةعجارلما ةنجل

1 - قحي ﺔﻨﺠﻠﻟ ﺔﻌﺟاﺮﻟﻤا ﻞﻴﻜشت

قﻳﺮف ﻞﻤﻋ قثﺒﻨﻣ ﺎﻬﻨﻣ ﻷ ي

ﺮﻏ ض ﺮﺗ ها ﺎبسﺎﻨﻣ و ﺎققحﻣ ﻷ ده ا ﺎﻬف ﺎﻤﻛ قحي ﺎﻬﻟ ﺢﻨﻣ

قﻳﺮف ا ﻞﻤﻌﻟ ا قثﺒﻨﻟﻤ ﺎﻬﻨﻣ ﺾﻌب ﺎﻬﺗﺎﻴحﻼﺻ

و ﺎﻬﺗﺎطلس

ىتﻣ

ﺎﻣ ذ تأر ﻚﻟ ﺎبسﺎﻨﻣ .