Proxy Form
Dear Shareholders,The Proxy Form is not available, as the extra-ordinary General Assembly will only be conducted through modern technology means, to ensure the safety of dealers in Stock Exchange Market, Accordingly, the Company's management invites all shareholders to use the electronic voting available through the "Tadawulaty"
service:
http://www.tadawulaty.com.sa
Note that registering for "Tadawulaty"
service and voting are free for all shareholders.
if there are any enquiries, please contact the investment relationship department at:
Email:
IR@edaratgroup.com
Contact number : +966 508957929
ﻞﻴﻛﻮﺘﻟا جذﻮﻤﻧ
اﺮﻜﻟا ن�ﻤهﺎﺴﳌا ةدﺎﺴﻟا مﻌ�و ..ﮫﺗﺎ�ﺮ�و ﷲ ﺔﻤﺣرو ﻢﻜﻴﻠﻋ مﻼﺴﻟا ﺪ
ءﺎﻔﺘﻛﻻا ﻢﺘيﺳ ﺚﻴﺣ حﺎﺘﻣ ��ﻏ ﻞﻴﻛﻮﺘﻟا جذﻮﻤﻧ ﻞﺋﺎﺳو ��ﻋ ﺔﻳدﺎﻌﻟا ��ﻏ ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤج�ا ﺪﻘﻌ�
ﺔﻴﻨﻘﺘﻟا
،ﺔﺜﻳﺪح�ا ًﺎﺻﺮﺣ ﻚﻟذو
ﺔﻣﻼﺳ ��ﻋ
ﺔﻴﻟﺎﳌا قﻮﺴﻟا �� ن�ﻠﻣﺎﻌﺘﳌا ةرادإ ﻮﻋﺪﺗ ﮫﻴﻠﻋ ،
ﺖ�ﻮﺼﺘﻟا ماﺪﺨﺘﺳا ��ا ن�ﻤهﺎﺴﳌا ﻊﻴﻤﺟ ﺔﻛﺮﺸﻟا ﻹا :ﻲ�ﻻواﺪﺗ ﺔﻣﺪﺧ ��ﻋ حﺎﺘﳌا ﻲ�و��ﻜﻟ http://www.tadawulaty.com.sa ﺖ�ﻮﺼﺘﻟاو ﻲ�ﻻواﺪﺗ ﺔﻣﺪﺧ �� ﻞﻴج�تﻟا نﺄﺑ ﺎﻤﻠﻋ
.ﺎﻧﺎﺠﻣ ن�ﻤهﺎﺴﳌا ﻊﻴﻤج� حﺎﺘﻣ ��ﺮﻳ ،تارﺎﺴﻔﺘﺳﻻا وأ تﺎﻣﻮﻠﻌﳌا ﻦﻣ ﺪ�ﺰﳌو ﻞﺻاﻮﺘﻟا ﻞﺋﺎﺳو ��ﻋ رﺎﻤﺜتﺳﻻا ةرادإ ﻊﻣ ﻞﺻاﻮﺘﻟا :ﺔﻴﺗﻵا :ﻲ�و��ﻜﻟﻻا ﺪﻳ��ﻟا
IR@edaratgroup.com :ﻞﺻاﻮﺘﻟا ﻢﻗر
+966 508957929
