Power of Attorney

I/WE,

IN MY/OUR CAPACITY AS SHAREHOLDER/(S) IN COMMERCIAL BANK INTERNATIONAL PJSC, DO HEREBY DECLARE THAT I/WE HAVE APPOINTED AND NOMINATED

Mr./Mrs. :

AS MY/OUR ATTORNEY TO ATTEND AND VOTE IN MY/OUR BEHALF IN THE COMPANY SHAREHOLDERS' ANNUAL GENERAL MEETING INTENDED TO BE HELD ON THURSDAY 13TH FEBRUARY 2025 OR ANY OTHER DATE TO WHICH THE MEETING IS POSTPONED.

SIGNATURE:

DATE :

NOTE:

The shareholder shall be the signature approved by any of the following entities:

  1. Notary Public.
  2. Commercial chamber of economic department in the state.
  3. Bank or company licensed in the state, provided that the agent shall have account with any of them.
  4. Any other entity licensed to perform attestation works.

صاخ ليكوت

رقا ليكوتلا اذه بجومب نحن رقن / انأ

يلودلا يراجتلا كنبلا يف نـــيمهاـــــسم اــنــتـفصـب / مــهاــسم يـتـفصـب اــنــيــع دـــق اـــــنـــنأ / تــــنـــيــع دــــــق يــنــنأ ، ع.م.ش

: ةديسلا/ديسلا

/ينع ةباينلابو انمساب/يمساب توصي نأب هضوفن/هضوفأو انع/ينع ﻼيكوً

13قفاوملا ﺲﯿﻤﺨﻟا موي هداقعنا ررقملا ةيمومعلا ةيعمجلا عامتجا يف انع

.عامتجﻼل ليجأت يأو 2025 رياربف

:عيقوتلا

:خيراتلا

: ةظحﻼم :ةيلاتلا تا ا دحأ نم قثوم ةلا ولا دراولا م اسﳌا عيقوت نوكي نأ ن عتي

.لدعلا بتا لا

(أ)

.ةلودلاب ةيداصتقا ةرئادوأ ةراجت ةفرغ

(ب)

ىدل باسح ل وملل نوكي نأ ةط رش ةلودلاب ةصخرم ةكرشوأ كنب

(ج)

.ام م يأ

.قيثوتلا لامعأب مايقلل ا ل صخرم ىرخأ ة ج يأ

(د)

ﻲﻧورﺗﻛﻟﻹا روﺿﺣﻟا ﺔﯾﻧﻘﺗ مادﺧﺗﺳا ﻰﻠﻋ ﺔﻘﻓاوﻣﻟﺎﺑ مھﺎﺳﻣﻟا نﻣ رارﻗإ

عﺎﻣﺗﺟﻻ دﻌﺑ نﻋ روﺿﺣﻟا ﺔﯾﻧﻘﺗ ﻲﺗﻠﻛوﻣ وأ ﻲﻠﻛوﻣ مادﺧﺗﺳا وأ ﻲﻣادﺧﺗﺳا ﻰﻠﻋ ﺔﻘﻓاوﻣﻟﺎﺑ ﺔﻣھﺎﺳﻣﻟا/مھﺎﺳﻣﻟا ﺎﻧأ رﻗأ مادﺧﺗﺳا ﺔﯾﻟﺂﺑ مﺎﺗﻟا مﻠﻌﻟﺎﺑ رﻗأ ﺎﻣﻛ ،۲۰۲٥ رﯾارﺑﻓ ۱۳ ﺦﯾرﺎﺗﺑ ﻲﻟودﻟا يرﺎﺟﺗﻟا كﻧﺑﻠﻟ يوﻧﺳﻟا ﺔﯾﻣوﻣﻌﻟا ﺔﯾﻌﻣﺟﻟا

.دﻌﺑ نﻋ تﯾوﺻﺗﻟاو ﺔﯾﻧﻘﺗﻟا

Shareholder's Acknowledgment of Approval to Use Electronic Attendance

Technology

I, the undersigned shareholder, hereby acknowledge my consent to the use of remote attendance technology by myself or my representative for the Annual General Meeting of Commercial Bank International on 13th February 2025. I also confirm my full understanding of the mechanism for utilizing this technology and voting remotely.

Name::مﺳﻹا

Signature::ﻊﯾﻗوﺗﻟا

Date::ﺦﯾرﺎﺗﻟا

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Commercial Bank International PSC published this content on January 23, 2025, and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on January 23, 2025 at 11:34:03.512.