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Power of attorney Form

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Power of attorney Form

Dear Shareholders,

The power of attorney form is not available, as the Ordinary General Meeting will only be held remotely via modern technology means, to ensure the safety of shareholders. This is within the framework of supporting preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19). Accordingly, the Ordinary General Meeting will be held through modern technology means, and accordingly we invite all shareholders of the company to use remote electronic voting via the website of Tadawulaty Service: www.tadawulaty.com.sa Note that registration in the Tadawulaty service and voting is available free of charge to all shareholder

Best Regards,

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