Almarai Co. — AGM Information 2014

Mar 26, 2014

Addendum announcement from Almarai Company related to invites its shareholders to the Extraordinary General Assembly Meeting (First Meeting)

2280 · 26/03/2014 10:40:39 · Announcement #33818 · View on Saudi Exchange

Addendum announcement from Almarai Company related to invites its shareholders to the Extraordinary General Assembly Meeting (First Meeting)

Further to Almarai announcement on Tadawul on 25/05/1435H (corresponding to 26/03/2014G), about inviting its shareholders to the Extraordinary General Assembly Meeting to be held in Riyadh at the Holiday Inn Al Izdehar Hotel - Al Izdehar Hall number 3 on 2 April 2014 at 7:00 p.m.

Almarai Company wants to draw attention to the shareholders that the announcement is a reminder announcement.

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.