أسمنت الجوف AL JOUF CEMENT

Proxy Form

Dear Honorable Shareholders,

Kindly note that the Proxy Form is not available, as the Ordinary General Assembly will be held only remotely through virtual means, in order to ensure the safety of the investors in the Capital Market, within the support of the preventive and precautionary efforts and measures made by all government authorities to fight against the emerging corona virus (COVID-19). Hence, the Ordinary General Assembly meeting will be held, remotely via electronic and online communication means. Accordingly, we would like to invite all shareholders of the company to remotely vote via the Tadawulaty Service platform and website:

www.tadawulaty.com.sa

It shall be noted that registration and voting in Tadawulaty service are available free of charge to all shareholders.