تلايكوتلا دامتعإ نأشب يحيضوت حاصفإ

نيمهاسملا ةداسلا تفلن نأ دون ،ةمكوحلا ليلد نم 40 مقر ةداملا نم 2 و 1 نيدنبلا تابلطتم ىلع ءانب

ً

:يلي ام ىلإ

لجم ءاوووووووضعأ ءيض نم يراتمي نم هنع ميني نأ ةيمومعلا ةيعمجلا روووووووضح قح هل نمل زوجي

.1

ليكو ىوووضتىمب ابب نيلماعلا وأ ةيلاملا لارواا يا ةفاوووسو ةكءوووة وأ ةكءوووشلاب نيلماعلا وأ ةرادلإا

ةيمومعلا ةيعمجلا تاعامتعا روووووووضح يا ليكولا قح ىلع ةحاءووووووص صني ةباتكلاب تباث صاخ

ىلع ةفوووصلا يذبب ازئاحً -نيمهاوووسملا نم ددعل- ليكولا نوكي كأ مجيو ياب اراءق ىلع تيووووصتلاو

مبنع نوبئانلا ابيدقااو ةيلهاا يووووووصقان لثميو يردووووووصملا ةكءووووووشلا لام سأر نم )%5( نم ءثكأ

ياًنوناق

دمتعملا عيقوتلا وه )1( دنبلا يا ابيلإ راوووووووشملا ةلاكولا يا دراولا مهاوووووووسملا عيقو نوكي نأ نيعتي

.2

يكلذ نم قىحتلل ةمزلالا تاءاءعلإا ذام ا ةكءشلا ىلعو ،ةيلاتلا تابجلا دحأ ىدل/نم

يلدعلا م اكلا

)أ(

يةلودلاب ةيداصتقا ةءئاد وأ ةراج ةاءض

)ب(

يامبنم يأ ىدل باسح لكوملل نوكي نأ ةطيءة ةلودلاب ةصخءم ةكءة وأ كنب

)ج(

يقيثوتلا لامعأب مايىلل ابل صخءم ىءخأ ةبع يأ

)د(

Clarifying disclosure regarding the approval of

agencies

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

each shareholder who has the right to attend the general assembly may delegate someone from other than the Board members or the staff of the company, or securities brokerage company, or its employees, to attend on his behalf as per a written delegation stating expressly that the agent has the right to attend the general assembly and vote on its decision. A delegated person for a number of 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:

  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.

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Sharjah Islamic Bank PJSC published this content on 02 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 February 2022 05:18:02 UTC.