Emirates NBD PJSC — AGM Information 2021

Feb 23, 2021

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eVoting اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ اﻻﻓﺘﺮاﺿﻴﺔ واﻟﺘﺼﻮﻳﺖ ا�ﻟﻜﺘﺮوﻧﻲ

دﻟﻴﻞ اﻟﻤﺴﺘﺜﻤﺮ

ﻳﻤﻨﺤﻚ اﻟﺘﺼﻮﻳﺖ ا�ﻟﻜﺘﺮوﻧﻲ اﻟﻔﺮﺻﺔ ﻟﺤﻀﻮر اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻋﺒﺮ ا�ﻧﺘﺮﻧﺖ ﺑﺈﺳﺘﺨﺪام ا�ﺟﻬﺰة اﻟﻠﻮﺣﻴﺔ أو اﻟﻬﻮاﺗﻒ اﻟﺬﻛﻴﺔ أو اﻟﻜﻤﺒﻴﻮﺗﺮ ﻟﻠﺘﺴﺠﻴﻞ واﻟﺘﺼﻮﻳﺖ ﺑﻐﺾ اﻟﻨﻈﺮ ﻋﻦ ﻣﻜﺎن اﻟﺘﻮاﺟﺪ أو اﻟﺒُﻌﺪ ﻟﻠﻤﺸﺎرﻛﺔ ﻓﻲ اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ.

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ﻣﻼﺣﻈﺎت ﻣﻬﻤﺔ:
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( اﻟﺤﻀﻮر ﺗﺴﺠﻴﻞ )اﻟﺘﺴﺠﻴﻞ ﻟﻠﻤﺴﺘﺜﻤﺮ ﻳﻤﻜﻦ ﺑﺪاﻳﺔ أﻗﺼﺎه ﻣﻮﻋﺪ وﺣﺘﻰ اﻟﺮاﺑﻂ اﺳﺘﻼم وﻗﺖ .اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ

راﺑﻂ ﻋﻠﻰ ﺗﺤﺘﻮي ﻗﺼﻴﺮة ﻧﺼﻴﺔ رﺳﺎﻟﺔ إرﺳﺎل ﺳﻴﺘﻢ SMS ﻻﺟﺘﻤﺎع اﻟﺴﺎﺑﻖ اﻟﻴﻮم ﻓﻲ واﻟﺘﺼﻮﻳﺖ اﻟﺘﺴﺠﻴﻞ .اﻟﺪﺧﻮل رﻣﺰ ﻣﻊ اﻟﻌﻤﻮﻣﻴﺔ اﻟﺠﻤﻌﻴﺔ

وﻗﺖ ﻗﺒﻞ اﻟﻤﺴﺠﻠﻴﻦ ﻟﻠﻤﺴﺘﺜﻤﺮﻳﻦ ﻓﻘﻂ ﻣﺘﺎح اﻟﺘﺼﻮﻳﺖ .اﻟﺠﻤﻌﻴﺔ اﺟﺘﻤﺎع

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اﻟﺠﻤﻌﻴﺔ ﻗﺒﻞ واﻟﺘﺼﻮﻳﺖ اﻟﺘﺴﺠﻴﻞ ﻟﻠﻤﺴﺘﺜﻤﺮ ﻳﻤﻜﻦ 1 ﺑﻴﻮم واﻟﺘﺼﻮﻳﺖ اﻟﺠﻤﻌﻴﺔ ﻗﺒﻞ اﻟﺘﺴﺠﻴﻞ أو واﺣﺪ ﺑﻴﻮم ﻗﺮار ﻋﻠﻰ اﻋﺘﻤﺎدا اﻟﻌﻤﻮﻣﻴﺔ اﻟﺠﻤﻌﻴﺔ وﻗﺖ ﻓﻘﻂ .اﻟﺸﺮﻛﺔ

اﻟﺠﻤﻌﻴﺔ ﻗﺒﻞ ﺑﺎﻟﺘﺴﺠﻴﻞ ﻳﻘﻮﻣﻮا ﻟﻢ اﻟﺬﻳﻦ اﻟﻤﺴﺘﺜﻤﺮﻳﻦ ﺧﻼل اﻟﺒﺚ وﻣﺘﺎﺑﻌﺔ اﻟﺘﺼﻮﻳﺖ ﻳﻤﻜﻨﻬﻢ ﻻ اﻟﻌﻤﻮﻣﻴﺔ .اﻟﻌﻤﻮﻣﻴﺔ اﻟﺠﻤﻌﻴﺔ

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ﺧﻼل ﻣﻦ اﻟﻌﻤﻮﻣﻴﺔ ﻟﻠﺠﻤﻌﻴﺔ ﻣﺒﺎﺷﺮ ﺑﺚ ﻣﺸﺎﻫﺪة ﻳﻤﻜﻨﻚ .اﻟﻤﺮﺳﻞ اﻟﺮاﺑﻂ

01 دﻟﻴﻞ اﻟﻤﺴﺘﺜﻤﺮ ﻟﻠﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ اﻻﻓﺘﺮاﺿﻴﺔ واﻟﺘﺼﻮﻳﺖ ا�ﻟﻜﺘﺮوﻧﻲ

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(eVoting) ﻛﻴﻔﻴﺔ اﻟﺘﻨﻘﻞ ﻋﺒﺮ راﺑﻂ اﻟﺘﺼﻮﻳﺖ ا�ﻟﻜﺘﺮوﻧﻲ

ﺳﺘﺘﻤﻜﻦ ﻣﻦ رؤﻳﺔ اﻟﺘﻔﺎﺻﻴﻞ اﻟﺨﺎﺻﺔ ﺑﻚ.2

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• ﻋﻨﺪ ﺗﻠﻘﻲ رﺳﺎﻟﺔ ﻧﺼﻴﺔ ﻗﺼﻴﺮه اﺿﻐﻂ ﻋﻠﻰ اﻟﺮاﺑﻂ.1 وﺳﺠﻞ دﺧﻮﻟﻚ ﺑﺎﺳﺘﺨﺪام اﻟﺮﻣﺰ اﻟﻤﺤﺪد

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SMS
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www.dfm............
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ﻋﺮض ﻣﻠﺨﺺ اﻟﻘﺮارات اﻟﺨﺎﺻﺔ ﺑﻚ ﺳﺘﻜﻮن ﺗﺤﺖ ﻗﺎﺋﻤﺔ. 4 اﻟﻘﺮارات

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1. Res 1
2. Res 2
3. Res 3
4. Res 4
5. Res 5
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ﻗﻢ ﺑﺎﻟﺘﺴﺠﻴﻞ ﻋﺒﺮ ﺗﻐﻴﻴﺮ ﻋﻼﻣﺔ ﺣﻀﻮرك إﻟﻰ"ﺣﺎﺿﺮ" ﻗﺒﻞ .3 ،" ﺑﺪء اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ )ﺑﻤﺠﺮد وﺿﻊ ﻋﻼﻣﺔ "ﺣﺎﺿﺮ ﺳﻴﺘﻐﻴﺮ ﻟﻮن اﻟﻌﻼﻣﺔ إﻟﻰ اﻟﻠﻮن ا�ﺧﻀﺮ(

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ﺣﺎﺿﺮ
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ﻗﻢ ﺑﺘﺄﻛﻴﺪ أﺻﻮاﺗﻚ .6

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ﺗﺄﻛﻴﺪ ﺗﺼﻮﻳﺘﻚ
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اﺑﺪأ اﻟﺘﺼﻮﻳﺖ ﺗﺤﺖ ﻗﺎﺋﻤﺔ اﻟﺘﺼﻮﻳﺖ. 5

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YES NO CLEAR
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02 دﻟﻴﻞ اﻟﻤﺴﺘﺜﻤﺮ ﻟﻠﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ اﻻﻓﺘﺮاﺿﻴﺔ واﻟﺘﺼﻮﻳﺖ ا�ﻟﻜﺘﺮوﻧﻲ

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اﻧﺘﻘﻞ إﻟﻰ ﻗﺎﺋﻤﺔ "ﻣﺒﺎﺷﺮ" ﻟﻌﺮض اﻟﺒﺚ اﻟﻤﺒﺎﺷﺮ. 8

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ﺳﺠﻞ ﺧﺮوﺟﻚ ﻋﻨﺪ اﻻﻧﺘﻬﺎء.10
ﻫﻞ ﺗﺮﻏﺐ ﺑﺘﺴﺠﻴﻞ ﺧﺮوج؟
NO YES
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ﺳﻴﻜﻮن ﻟﺪﻳﻚ ﺧﻴﺎر ﻟﺘﺤﺪﻳﺚ ا�ﺻﻮات. 7

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ﺗﺤﺪﻳﺚ اﻟﺘﺼﻮﻳﺖ
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اﻃﺮح ﺳﺆاﻻً ﻓﻲ ﻗﺴﻢ اﻟﺘﻌﻠﻴﻘﺎت إن وﺟﺪ.9

ﺗﻌﻠﻴﻖ ﺟﺪﻳﺪ ا�ﻃﻼع ﻋﻠﻰ أي ﺟﻤﻌﻴﺔ ﻋﻤﻮﻣﻴﺔ ﻣﺘﺎﺣﺔ ﻓﻲ ﻳﻤﻜﻨﻚ.11 ا�ﻳﺎم اﻟﻘﺎدﻣﺔ ﺑﻌﺪ ﺗﺴﺠﻴﻞ اﻟﺨﺮوج

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(04) 305 5555 ﻟﺴﻮق دﺑﻲ اﻟﻤﺎﻟﻲ ﺧﺪﻣﺔ اﻟﻌﻤﻼء ﻳﺮﺟﻰ اﻻﺗﺼﺎل ﻋﻠﻰﻟﻼﺳﺘﻔﺴﺎر

03 دﻟﻴﻞ اﻟﻤﺴﺘﺜﻤﺮ ﻟﻠﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ اﻻﻓﺘﺮاﺿﻴﺔ واﻟﺘﺼﻮﻳﺖ ا�ﻟﻜﺘﺮوﻧﻲ