Almarai Co. — Proxy Solicitation & Information Statement 2013

Mar 30, 2013

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

2280 · 30/03/2013 16:07:54 · Announcement #29825 · View on Saudi Exchange

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

The Board of Directors of Almarai Company, a Saudi Joint Stock Company, is pleased to invite its shareholders to the Extraordinary General Assembly Meeting to be held in Riyadh at the Holiday Inn Al Izdehar Hotel - Al Lula'ah Hall on 2 April 2013 at 7:00 p.m. to consider the following agenda:

1- Approve the Board Report for the fiscal year ending 31/12/2012.

2- Approve the Auditors report for fiscal year ending 31/12/2012.

3- Approve the consolidated Financial Statements for the fiscal year ending 31/12/2012.

4- Approve the recommendation of the Board of Director to pay a dividend for fiscal year ending 31/12/2012 of SR 1.25 per share totaling SR 500.0 million (12.5% of the paid up capital), for shareholders registered at the date of the Extraordinary General Assembly Meeting on 2 April 2013 (The date of the cash dividend payment will be confirmed at the General Assembly) This proposed cash dividend represents 12.5% of the nominal value of each share.

5- Approve the recommendation of the Board of Directors to appoint the Auditors and to determine their fees for the Fiscal Year 2013 based on the recommendation of the Audit and Risk Committee to the Board of Directors.

6- To release Board of Directors members from liability for the fiscal year ending 31/12/2012.

7- Approval of all businesses and contracts and licenses of the same between Almarai Company and HH Chairman of the Board of Directors consisting of the following:

a.Contract management by Almarai Company and feed purchases from Al Kabeer Farm totaling SAR 50.3 million for one year at the prevailing business conditions.

b.Lease of land by Almarai Company from heirs of Prince Mohammed bin Saud Al Kabeer for SAR 0.8 million for one year at the prevailing business conditions.

c. Insurance contract between Almarai Company and Arabian Shield Insurance Co. of which Prince Sultan bin Mohammed is the Chairman for an amount of SAR 46.1 million for one year at the prevailing business conditions. (Continue)

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.