Abdullah Al Othaim Markets Co. — AGM Information 2017

Jun 7, 2017

ABDULLAH AL OTHAIM MARKETS COMPANY INVITES ITS SHAREHOLDERS TO ATTEND THE SIXTH EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

4001 · 07/06/2017 17:26:56 · Announcement #47321 · View on Saudi Exchange

ABDULLAH AL OTHAIM MARKETS COMPANY INVITES ITS SHAREHOLDERS TO ATTEND THE SIXTH EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING)

Abdullah AL Othaim Markets Company is pleased to invite its shareholders to attend the sixth Extraordinary General Assembly Meeting, which will be held on Monday 19/06/2017G at 10:30 PM in AL Othaim Training Academy located in Eastern Ring Road between exits 14 and 15 Riyadh, the link of meeting location (http://cutt.us/sYfZ0) to discuss the following:

1)Voting on amending article (11) of the Company bylaws related to Company shares trading (Attached).

Note that the Eligibility to attend the shareholders meeting for the shareholders who registered in the Company's shareholders register with the Securities Depository Center (Depository Center) at the end of the trading session preceding the meeting of the General Assembly and according to the regulations, any shareholder has the right to delegate another person to attend on behalf of himself provided that the delegate is neither a board member, Company employee nor permanently engaged to perform technical or administrative work for the Company. And to provide the Company with The proxy attested by the Chamber of Commerce or any local bank or public notary or any persons authorized for documentation at least two days before the date of the said meeting to the company address P.O. Box 41700 Riyadh 11531, Fax 011 4453498.Noting that attendance should be one hour before the meeting time in order to complete registration procedures and should presents their ID or commercial register for companies. The legal quorum for the Extraordinary General Assembly will be the presence of shareholders representing at least (50%) of the Company share capital. If such quorum is not available in the first meeting, a second meeting will be held one hour after the time limit for the first meeting. The legal quorum for the second meeting will be the presence of shareholders representing at least (25%) of the Company share capital.It is worthy to mention the availability of the automatic voting on the above-mentioned proposal through the automated voting service provided by the Saudi Stock Exchange Company (Tadawul) by using the link http://tadawulaty.com.sa, for (3) days starting from Saturday 17/06/2017G at 11:00 am, until assembly meeting date 19/06/2017 at 4:00 PM Noting that the registration and voting on tadawulaty services is freely available to all shareholders.

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