Almarai Co. — Proxy Solicitation & Information Statement 2009

Oct 6, 2009

Almarai invites its shareholders to the Extraordinary General Meeting (Reminder) continue

2280 · 06/10/2009 08:53:01 · Announcement #16239 · View on Saudi Exchange

Almarai invites its shareholders to the Extraordinary General Meeting (Reminder) continue

6) To amend Article 3 of the Company Bylaws by adding a new objective to be read as follows: To purchase real estate, land and factories required for the realization of the Company's objectives.

7) To amend Article 27 of the Company Bylaws which before amendments be read A General Assembly duly convened shall be deemed representing all the Shareholders, and shall be held in the city where the Companys head office is located. Each shareholder owning twenty shares (or more) shall have the right to attend the General Assembly, whether in person or by proxy. Each shareholder, regardless of the number of shares held, shall have the right to attend the General Assembly. Each Shareholder may authorize in writing another Shareholder, other than the members of the Board of Directors or employees of the Company, to attend the General Assembly on his/its behalf. By deleting the phrase: Each shareholder, regardless of the number of shares held, shall have the right to attend the General Assembly, Article 27 shall be read as follows: A General Assembly duly convened shall be deemed representing all the Shareholders, and shall be held in the city where the Companys head office is located. Each shareholder owning twenty shares (or more) shall have the right to attend the General Assembly, whether in person or by proxy. Each Shareholder may authorize in writing another Shareholder, other than the members of the Board of Directors or employees of the Company, to attend the General Assembly on his/its behalf.

Each shareholder owning twenty shares or more shall have the right to attend 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 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.