Proxy Template
I, [name of the shareholder], holding [passport number/ National ID number/ residency permit number]
_______________ issued by _______________ dated in my personal capacity as a shareholder of Alawwal bank, a joint stock company established and existing under the laws of the Kingdom of Saudi Arabia with commercial registration number 1010064925 dated 6/6/1407H (corresponding to
6/2/1987G), (hereby referred to as the "Bank"), and holding [●] shares in the Bank, and pursuant to article 32 of the Bank's bylaws hereby authorise [name of individual] holding [passport number/
National ID number] _______________ issued by _______________ dated _______________, to attend the Extraordinary General Assembly Meeting due to be held at 9:30 pm, on Wednesday,
10/9/1440H (in accordance with Umm Al Qura calendar), corresponding to 15/5/2019G, held at Alawwal bank building in Alwaha, Riyadh, Saudi Arabia, and to vote on my behalf on all the items listed on the agenda to this meeting and all other matters that might be represented at this meeting for voting and sign all resolutions and the required and necessary documents for this meeting. This proxy shall continue to be valid for subsequent meetings in case of adjourning this meeting.
Name:
Signature (along with the official stamp in case of a corporate shareholder):
Capacity:
Number of National ID (or passport/residency permit for non- Saudis):
This proxy is made on __/__/____H, corresponding to __/__/____G.
