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TECOM GROUP PJSC — AGM Information 2026
Feb 17, 2026
66431_rns_2026-02-17_8404c548-6d05-4b76-9bb7-8a466bb99150.pdf
AGM Information
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ANNUAL GENERAL ASSEMBLY MEETING
OF TECOM GROUP PJSC PROXY FORM
اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ اﻟﺴﻨﻮي ﻟﻤﺠﻤﻮﻋﺔ ﺗﻴﻜﻮم ﺗﻮﻛﻴﻞ ﻧﻤﻮذج
I/We ………………………………….……………………………..………..
in my/our capacity as a shareholder/s of TECOM Group PJSC (the “ Company ”), holder /s of …………………………….…………………..………… shares in the
.......... ................................... ............................................. ﻧﺤﻦ / أﻧﺎ ﻣﺴﺎﻫﻤﻴﻦ ﻓي ﻣﺠﻤﻮﻋﺔ ﺗﻴﻜﻮم /ﺑﺼﻔﺘﻨﺎ ﻣﺴﺎﻫﻢ/ﺑﺼﻔﺘﻲ ........................... ...................."( ﺑﻌﺪد اﻟﺸﺮﻛﺔ )" ش.م.ع. ﻓي رأس ﻣﺎل اﻟﺸﺮﻛﺔ، ﺳﻬﻢ
share capital of the Company,
hereby appoint
Mr./Mrs. …………………………………………………………………….
Mobile no. ……………………………………..…………………………..
as my/our proxy and authorize him/her to attend on my/our behalf the General Assembly Meeting to be held on Tuesday, 10 March 2026 or if adjourned, the second meeting thereof (the “ General Assembly”) and to vote in my /our name and on my / our behalf on all the resolutions of the General Assembly.
ﺑﻤﻮﺟﺐ ﻫﺬا اﻟﺘﻮﻛﻴﻞ أﻋﻴّﻦ / ﻧﻌﻴّﻦ ..... .............................................................اﻟﺴﻴﺪة /اﻟﺴﻴﺪ .................................................................... ﻫﺎﺗﻒ ﻣﺘﺤﺮك ﺑﺄن ﻳﺤﻀﺮ ّﻧﻔﻮض اﻟﻮﻛﻴﻞ وأﻓﻮض / ّﻋﻨّﺎ وﻛﻴﻼً ﻋﻨّﻲ/ اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻟﻠﺸﺮﻛﺔ اﻟﻤﻘﺮر اﻧﻌﻘﺎده ﻳﻮم إذا ﺗﺄﺟﻞ, اﻻﺟﺘﻤﺎع أو 2026 ﻣﺎرس 10ﺑﺘﺎرﻳﺦ اﻟﺜﻼﺛﺎء وﻳﺼﻮت ، "( اﻟﻌﻤﻮﻣﻴﺔ اﻟﺠﻤﻌﻴﺔ )" اﻟﺘﺎﻟي ﻋ�ى ﺟﻤﻴﻊ ﻗﺮارات ﻋﻨﺎ/ﺳﻤﻨﺎ وﻧﻴﺎﺑﺔ ﻋﻨﻲ /ﺑﺈﺑﺈﺳﻤﻲ اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ
Date ………………………………………………………………………….. Shareholder Signature ………………………………………………..
Shareholder Mobile no. …..………………………………………….
....... ......................................................................... ﺣﺮّر ﻓي
................................................................ ﺗﻮﻗﻴﻊ اﻟﻤﺴﺎﻫﻢ .............................................................. ﻤﺘﺤﺮكاﻟﻬﺎﺗﻒ اﻟ
Proxy approved/attested by: ………………….………………. ............................................ اﻟﺠﻬﺔ اﻟﺘﻲ اﻋﺘﻤﺪت :اﻟﺘﻮﻛﻴﻞ ..... ........................................... Tel/Mobile no.: ……………………………………………..………….. :أرﻗﺎم ﺗﻮاﺻﻞ ﺟﻬﺔ اﻻﻋﺘﻤﺎد