Al Hammadi Holding — AGM Information 2016

May 12, 2016

AlHammadi Company for Development and Investment Announces the correction in the previous announcement relating to Inviting the Shareholders to Attend the Ordinary General Assembly Meeting

4007 · 12/05/2016 15:06:18 · Announcement #42653 · View on Saudi Exchange

AlHammadi Company for Development and Investment Announces the correction in the previous announcement relating to Inviting the Shareholders to Attend the Ordinary General Assembly Meeting

Further to the announcement published on Tadawul website on 02-05-2016 related to Inviting the Shareholders to Attend the Ordinary General Assembly Meeting where the previous announcement contained some typing errors in the agenda item number (9) which is related to the transactions with related parties as follows:

Mistake:

9. Voting on the contracts and transactions with the related parties (contracts duration is one financial year and renewed by the General Assembly. There are no preferential conditions except the direct selection) as the following:

1) Member name: Mohammad Saleh AlHammadi

Company name: Mohammad Saleh AlHammadi Establishment for IT

Contract Nature: Computers provider

Contract Value: SR 34,935

2) Member name: Dr. Abdulaziz Mohammad AlHammadi

Company name: Aktel Company

Contract Nature: Catering

Contract Value: SR 559,630

3) Member name: Mohammad Saleh AlHammadi and Dr. Abdulaziz Mohammad AlHammadi

Company name: The union of AlHammadi Construction and Riyadh Development Company

Contract Nature: Construction work for AlHammadi Hospital AlNuzha and AlSweidi

Contract Value: SR 187,201,816

Correction:

9. Voting for approval on the transactions with the related parties and renew the approval to deal with them (transactions duration is one financial year and should be renewed by the General Assembly. There are no preferential conditions except the direct selection) as the following:

1) Member name: Mohammad Saleh AlHammadi

Company name: Mohammad Saleh AlHammadi Establishment for IT

Transaction Nature: Computers provider

Transactions size: SR 278,188

2) Member name: Dr. Abdulaziz Mohammad AlHammadi

Company name: Aktel Company

Transaction Nature: Catering

Transactions size: SR 3,532,094

3) Member name: Mohammad Saleh AlHammadi and Dr. Abdulaziz Mohammad AlHammadi

Company name: The union of AlHammadi Construction and Riyadh Development Company

Transaction Nature: Construction work for AlHammadi Hospital AlNuzha and AlSweidi

Transactions size: SR 187,201,816

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