The text provides explanatory notes on proxy approval in accordance with Article 40 (1) and (2) of the Corporate Governance Guide. It informs shareholders that they may appoint a proxy to attend General Assembly Meetings and vote on resolutions, provided the proxy is not a Board member, company employee, or employee of a securities brokerage firm. The proxy must have a special written authorization, and they cannot represent more than 5% of the company's issued share capital. Shareholders lacking legal capacity will be represented by their legal representatives. The shareholder's signature on the proxy must be authenticated by specific entities, such as a Notary Public, a Chamber of Commerce or economic department in the UAE, a bank or licensed company where the principal holds an account, or any licensed entity for signature attestation. The proxy form should include the shareholder's contact details and the contact details of the brokerage firm representative who authenticated the proxy. The form is a guide, and the principal can set the powers and limitations of the proxy, ensuring the signature matches the authenticated one. For further information, contact details are provided: phone number 9714 6051180, mobile 050 1833670, and email alia@alliance-uae.com.