Abdullah Al Othaim Markets Co. — Proxy Solicitation & Information Statement 2012

Jul 24, 2012

Reminder Announcement from Abdullah AlOthaim Markets Company to invite its shareholders for the second Extraordinary General Assembly Meeting which includes share capital increase (second meeting( (continuous)

4001 · 24/07/2012 16:06:02 · Announcement #26800 · View on Saudi Exchange

Reminder Announcement from Abdullah AlOthaim Markets Company to invite its shareholders for the second Extraordinary General Assembly Meeting which includes share capital increase (second meeting( (continuous)

Shareholders can attend the GA meeting personally or by proxy. The proxy shareholder shall be neither a board member nor a staff member. The proxy shall be delivered to the Company three days before the meeting date at PO Box 41700 Riyadh 11531 or via fax Number 01-4453498.

Shareholders must present their identification and the documents that proof ownership of the shares they are representing in person or by proxy.

The quorum for the General assembly (second meeting) is the presence of shareholders representing at least 25% of the share capital of the Company.

Abdullah AlOthaim Markets Company would like to inform shareholders that the online voting on the agenda of the Extraordinary General Assembly (second meeting) is available till 11 AM of the meeting date which is scheduled on 29/07/2012.

Therefore, we invite the Company shareholders to register in Tadawulaty portal and participate in the E-voting on the GA agenda by visiting the "Tadawulaty" web page:

http://tadawulaty.tadawul.com.sa

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.