Almarai Co. — AGM Information 2010

May 5, 2010

Almarai invites its shareholders to the General Assembly Meeting.

2280 · 05/05/2010 08:31:27 · Announcement #18231 · View on Saudi Exchange

Almarai invites its shareholders to the General Assembly Meeting.

The Board of Directors of Almarai Company, a Saudi Joint Stock Company is pleased to invite its shareholders to the General Assembly Meeting to be held in the Riyadh Holiday Inn Al Izdehar Hotel- Al Lula'ah Hall on 14/06/2010 at 7:30 PM to consider the following agenda:

1) Election of members of the Board of Directors of Almarai company for the second session for a period of three years starting from date 07/08/2010.

Each shareholder owning twenty shares or more shall can attend to the General Assembly whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the Chamber of Commerce, bank or a governmental body if the shareholder is a government employee authorizing another shareholder, other than a member of the Board of Directors or employee of the Company, to attend the on their behalf. The General Assembly Meeting will be quorum with 51% of the capital of the company. Shareholders are requested to attend half an hour before the meeting in order to complete the registration procedures before start the meeting.

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.