Deyaar Development : Notification from the company

Clarifying disclosure regarding the approval of agencies

تيكوتلا دامتعا نأشب يحيضوت حاصفإ

According to Clauses 1 & 2 of Article 40 of the Corporate Governance Manual, we would like to inform the shareholders with the following:

1. Each shareholder who has the right to attend the general assembly may delegate someone from

ت 40 مق ءاتنب ت 2 و 1 انبنب اءابىلطت ىل ءانب :يى ءت نإ تهءستنب ءسنب افىن أ ون ،ةتكوحنب ل ن ان أ ةاتوتعنب ةاعتجنب وااااوح ح ان تن زوج .1 ىتءعنب وأ ب رب ىجت ءاااولأ غ ت ه ءطخ ت نل

other than the Board members or the staff of the ءهب ىتءعنب وأ ة نءتنب قب وب يف ةلءسو ةك ش وأ ةك شنءب

company, or securities brokerage company, or its

ح ىل ةحب ار ن ةبءطكنءب ابءا ءخ ل كوط اوطقتب

employees, to attend on his behalf as per a written ا وارطنبو ة توتعنب ة عتجنب اءلءتطجب واوح يف ل كونب

delegation stating expressly that the agent has the right to attend the general assembly and vote on its

ت ااعن - لاا كونب وك و أ ااج و .ءااهطب ب ق ىل ت )%5( ت اكأ ىل ةفاارنب هذهب ًبزئءح - تهءااستنب

decision. A delegated person for a number of ءه قءفو ة ىهب يارقءن لات و . ارتنب ةك اشنب لءت أ

shareholders shall not have more than (5%) of the Company issued capital after gaining that delegation. Persons lacking legal capacity and are incompetent must be represented by their legal representatives.

2. The shareholder signature on the power of attorney referred in clause No. (1) shall be the signature approved by any of the following entities:

• A. Notary Public.

• B. Commercial chamber of economic department in the state.

C. Bank or company licensed in the state, provided that the agent shall have account with any of them. D. Any other entity licensed to perform attestation works.

ءاشتنب ةنءكونب يف بونب مهءاستنب ع قوط وك أ عط .2 اءاهجنب احأ ان / ت اتطعتنب ع قوطنب وه )1( انبنب يف ءاه نإ ت قحطىن ةتزةنب اب ب جرب ذءخطب ةك اااشنب ىلو ،ة نءطنب :كنذ .ل عنب طءكنب )أ(

ً .ءنونءق مهنل وبئءننب

.ةنو نءب ة ءرطقب ئب وأ ءجط ةف غ ) (

لكوتىن وك أ ةل ش ةنو نءب ةرخ ت ةك ش وأ كنب )ج( .ءتهنت يأ ن ءسح

. اوطنب لءتلأب مء قىنب ءهن

خ ت خأ ةهج يأ ) (

مهءااستنءب لااربوطنب مءق أ ل كوطنب جذوتن تااوط عط .3 يذنب ةلءاسونب ةك اش لاتتب ةارءخنب لاربوطنب مءق أو ماسبو وه ض وفطنب /لاا كوطنب /جذوتننب بذااه إ .لاا كوطنب ااتطلب

3. The Proxy form shall include the name & contact ًءقفو ل كوطنب ب ارإ لكوتىن وك و و ح ي ءاش طاسب جذوتن number(s) of the shareholder and the brokerage عت ع تج كنذو ،ةبااسءنت ءهب يذنب اء حةاارنبو و حىن firm who approved the proxy. This form / power of ةنءكونب يف بونب مهءااستنب ع قوط وك أب مبزطنب و ااو attorney / delegation / Proxy is a guiding form .هةلأ وكذاتنب اءاهجنب احأ ان / ت اتطعتنب ع قوطنب وه

whereby the client has the power to issue the Proxy in accordance with the limits and powers he deems appropriate, all of this is with the obligation that the signature of the shareholder mentioned in the proxy be the signature approved by / with one of the above-mentioned authorities. For further inquiries or clarification please contact us at 04-3840175 or email us [e-mail]

ىل لااربوطنب ج اءحءااو رب وأ اءتوىعتنب ت زتىن يانو اطاكانرب اا ابانب وأ 04-3840175 ةاا انءااطانب مءااق ب

[e-mail]