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Proxy Form

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Proxy Form

The Proxy form is not available, based on the circular issued by Capital Market Authority’s Board of

Directors that includes the suspension of conducting General Assembly Meetings by physical attendance until further notice, and instead, conducting these meetings through modern technology means that enables shareholders 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)

If there are any enquiries, please contact the Governance and Market Compliance Department at:

Tel:

0118748290, 0118748276 E-mail:

sa [email protected].

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ماركلا ن يمهاسملا /ةداسلا Please note that, the proxy form will not be attached or available here, as Mayar Company’s Extraordinary General Assembly Meeting, shall be held remotely

عامتجا داقعنا ببسب كلذو حاتم ريغ ليكوتلا جذومن .ةثيدحلا ةينقتلا لئاسو قيرط نع ةيعمجلا Accordingly, we would like to invite all shareholders of Alamar Foods Company to use remote