بالإشارة الى النظام الأساسي للشركة

بالإشارة الى النظام الأساسي للشركة والمواد المتعلقة بسلطات وصلاحيات مجلس الإدارة وقرار مجلس الإدارة الصادر بتاريخ 12/03/2013والذي ينص على تعيين السيد / طارق بن عبدالعزيز بن منصور الرخيمي رئيساً تنفيذاً للشركة وبالرجوع الي قرار تفويضنا بناء عيه قررنا بتاريخ 01/12/2014تفويض السيد /طارق بن عبدالعزيز بن منصور ، سعودي الجنسية بموجب بطاقة هوية رقم 1055383572 والصادر من الرياض بتاريخ 06/24/1402 بإجراء المعاملات البنكية التالية

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Refer to bylaws and articles relating to the powers and prerogatives of the Governing Council and Governing Council decision 12/03/2013 which provides for the appointment of Mr. Tarek bin Abdulaziz bin Mansour al rukhaimi Chairman pursuant to company and refer to our decision to build Assembly decided on 01/12/2014 delegate Mr./Tareq bin Abd-El-Aziz Ibn Mansur, a Saudi citizen under identity card no. 1,055,383,572 issued in Riyadh on 06/24/1402 perform the following banking

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Referring to the company's articles and materials relating to the powers and the powers of the Board of Directors and the decision of the Board of Directors issued on 12/03/2013, which provides for the appointment of Mr. / Tariq bin Abdulaziz bin Mansour Alrjim president in implementation of the company and by reference to the decision of our mandate to build consciousness we decided on 12.1.2014 mandate Mr. / Tariq bin Abdulaziz bin Mansour, Saudi citizenship under the identity card number 1055383572, issued from Riyadh on 06/24/1402 conduct the following banking transactions

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Referring to the basic system of company and the powers of the powers of the board of directors and board of directors of 12 / 3 / 2013, which provided for the appointment of Mr. Tareq bin Abdul Aziz bin Mansour irukhaimi, chairman of the company's full backThe resolution of our mandate based consciousness and we decided on 1 / 12 / 2014 credentials of Mr. Tareq bin Mansour bin Abdul Aziz, the Saudi national ID card No. 1055383572 issued from Riyadh on 6 / 24 / 1402 to carry out banking transactions

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