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Abdullah Al Othaim Markets Co. Board/Management Information 2012

Oct 6, 2012

53355_rns_2012-10-06_36cc4c88-0a00-4670-8ef0-38351ccc3643.html

Board/Management Information

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Abdullah Al-Othaim Markets Company announces election chairman of the board and re-formation of the board committees

4001 · 06/10/2012 15:36:41 · Announcement #27152 · View on Saudi Exchange

Abdullah Al-Othaim Markets Company announces election chairman of the board and re-formation of the board committees

The board of directors of Abdullah Al-Othaim Markets Company held on 03/10/2012 its first meeting for the second session which started on 03/10/2012 for a period of three years. the board has re-elected Mr. Abdullah Saleh Ali Al-Othaim as chairman of the board in addition to re-forming the sub-committees of the board (Audit Committee and Nomination and Remuneration committee) .

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.