Abdullah Al Othaim Markets Co. — AGM Information 2013

Mar 6, 2013

Abdullah Al-Othaim Markets Company invites its shareholders for the Fifth Ordinary General Assembly Meeting (Continued)

4001 · 06/03/2013 09:03:38 · Announcement #29392 · View on Saudi Exchange

Abdullah Al-Othaim Markets Company invites its shareholders for the Fifth Ordinary General Assembly Meeting (Continued)

Each Shareholder has the right to appoint another shareholder to attend the meeting on behalf of him at the meeting, provided that the proxy is neither board members, company employee nor permanently assigned to perform technical or administrative work for its own account. The proxy or the power of attorney must be endorsed by the Chamber of Commerce or any local bank and should be sent to the Company head office in Riyadh at least three days before the date of the said meeting to company address: (Abdullah Al Othaim Markets Company, P.O. Box 41700 Riyadh 11531, Fax (014453498).

The shareholders who attend the meeting in person or by proxy should prove their identity / or commercial register for the companies and proof of shares ownership at least half an hour before the meeting. The legal quorum for the AGM will be the presence of shareholders representing at least 51% of the company's capital.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.