Al Hammadi Holding — AGM Information 2016

May 4, 2016

Addendum announcement from Al Hammadi Company for Development and Investment related to adding new item to the General Assembly Meeting Agenda

4007 · 04/05/2016 15:06:25 · Announcement #42565 · View on Saudi Exchange

Addendum announcement from Al Hammadi Company for Development and Investment related to adding new item to the General Assembly Meeting Agenda

Reference to the Companys announcement on Tadawul website on 25-07-1437H corresponding to 02-05-2016G regarding inviting the Companys shareholders to attend the Ordinary General Assembly Meeting, the Company would like to clarify that the official approval was obtained to amend the Ordinary General Assembly meeting agenda by adding the following item:

10. Voting for approval on the related parties transactions which will take place during the next year (Contract duration is one financial year and should be renewed by the General Assembly. There are no preferential conditions except the direct selection), as following:

1) Members name: Mr. Saleh AlHammadi and Dr. Abdulaziz Mohammad AlHammadi

Contract nature: Housing building lease (Individual contract)

Contract duration: 01-06-2016 to 31-05-2017

Contract value: SR 855,000

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