Al Hammadi Holding — AGM Information 2016

May 16, 2016

AlHammadi Company for Development and Investment announces the commencement of the remotely electronic voting on the agenda of its Ordinary General Assembly Meeting.

4007 · 16/05/2016 15:11:18 · Announcement #42675 · View on Saudi Exchange

AlHammadi Company for Development and Investment announces the commencement of the remotely electronic voting on the agenda of its Ordinary General Assembly Meeting.

AlHammadi Company for Development and Investment is pleased to announce to its shareholders that they will be able to vote remotely on the agenda of its Ordinary General Assembly Meeting which will be held in Riyadh at the Media Center of the Saudi Stock Exchange (Tadawul) at 19:00 on Sunday 22-08-1437H corresponding to 29-05-2016G.

Shareholders who are registered in (tadawulaty) services portal can vote on line starting from Tuesday 10-08-1437H corresponding to 17-05-2016G at 10:00 a.m. until Sunday 22-08-1437H corresponding to 29-05-2016G at 10:00 a.m. Regarding item number (8) please refer to the attached CV for each candidate (available in Arabic language only).

We invite our shareholders to participate and vote on line through the free service available to all shareholders on tadawulaty services portal, which could be accessed by visiting 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.