Proxy Form
Dear Shareholders ﻞﻴﻛﻮﺘﻟا جذﻮﻤﻧ
ماﺮﻜﻟا ن�ﻤهﺎﺴﳌا ةدﺎﺴﻟا
The Proxy form is not available, as the Ordinary General Assembly will only be conducted through modern technology means, to ensure the safety of dealers in Stock Exchange Market, in the context of supporting the preventive and precautionary efforts conducted by relevant authorities to address the new Corona Virus (COVID-19), and in continuation of the ongoing efforts of all government entities in Saudi Arabia to take preventive measures to prevent its spread.
ﺪـــــــــــﻘﻌ� ءﺎـــــــــــﻔﺘﻛﻻا ﻢﺘيـــــــــــﺳ ﺚـــــــــــﻴﺣ حﺎـــــــــــﺘﻣ �ـــــــــــ�ﻏ ﻞـــــــــــﻴﻛﻮﺘﻟا جذﻮـــــــــــﻤﻧ ﺔـــــــــــﻣﺎﻌﻟا ﺔـــــــــــﻴﻌﻤج�ا ﻟا
ﺔـــــــــــﻳدﺎﻌ ،ﺔـــــــــــﺜﻳﺪح�ا ﺔـــــــــــﻴﻨﻘﺘﻟا ﻞﺋﺎـــــــــــﺳو �ـــــــــــ�ﻋ
دﻮـــــــــــــــهج�ﻟ ﺎ ًـــــــــــــــﻤﻋدو ن�ﻤهﺎـــــــــــــــﺴﳌا ﺔﻣﻼـــــــــــــــﺳ �ـــــــــــــــ�ﻋ ﺎ ًـــــــــــــــﺻﺮﺣ ﻚـــــــــــــــﻟذو ﺔﻴحــــــــ�ﻟا تﺎـــــــهج�ا ﻞــــــــﺒﻗ ﻦـــــــﻣ ﺔــــــــ�زا��ﺣﻻاو ﺔـــــــﻴﺋﺎﻗﻮﻟا تاءاﺮـــــــﺟﻹاو ﺔــــــــــــﻗﻼﻌﻟا تاذو ﺔــــــــــــﺼﺘخ�ا ﻠﻟ
ﺎــــــــــــﻧورﻮ� سوﺮﻳﺎــــــــــــﻔﻟ يﺪــــــــــــﺼﺘ
ﺪﺠﺘــــــــــــﺴﳌا (COVID-19)
يــــــــــــ�ﻟا ﺔﻠــــــــــــﺻاﻮﺘﳌا دﻮــــــــــــهج�ﻟ ا ًداﺪــــــــــــﺘﻣاو ،
ﻲــــــــــــــــــ�ﺮﻌﻟا ﺔــــــــــــــــــﻜﻠﻤﳌا �ــــــــــــــــــ� ﺔـــــــــــــــــﻴﻣﻮ�ح�ا تﺎــــــــــــــــــهج�ا ﺔــــــــــــــــــﻓﺎ� ﺎهﻟﺬـــــــــــــــــﺒﺗ ﻩرﺎﺸتﻧا ﻊﻨﳌ ﺔﻣزﻼﻟا ﺔﻴﺋﺎﻗﻮﻟا ��ﺑاﺪﺘﻟا ذﺎﺨﺗا �� ﺔﻳدﻮﻌﺴﻟا
The company urges the shareholders to register on Tadawulaty service, knowing that voting is provided free of charge for all shareholders through the following link:
https://www.tadawulaty.com.sa
نﺄﺑ ًﺎﻤﻠﻋ ﻲ�ﻻواﺪﺗ ﻊﻗﻮﻣ �� ﻞﻴجــ�تﻟﺎﺑ ﺎ��ﻤهﺎــﺴﻣ ﺔﻛﺮــﺸﻟا ﺚﺤﺗو تﻟا ن�ﻤهﺎــــــــــــــــــﺴﳌا ﻊﻴﻤج� ًﺎـــــﻧﺎـــــﺠﻣو ًﺎـــــﺣﺎـــــﺘﻣ ﺖـــــ�ﻮـــــــــــــﺼﺘﻟاو ﻞـــــﻴجـــــــــــــ�
ماﺪﺨﺘﺳﺎﺑ
�ﺎﺘﻟا ﻂﺑاﺮﻟا :�
https://www.tadawulaty.com.sa
