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Almarai Co. Declaration of Voting Results & Voting Rights Announcements 2016

Apr 4, 2016

53318_rns_2016-04-04_d134846b-4f2d-4f1e-b325-1dc3b6531d96.html

Declaration of Voting Results & Voting Rights Announcements

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Almarai Co. Announces the correction in the results of the Extraordinary General Assembly Meeting to increase the share capital

2280 · 04/04/2016 09:42:52 · Announcement #41892 · View on Saudi Exchange

Almarai Co. Announces the correction in the results of the Extraordinary General Assembly Meeting to increase the share capital

Further to the announcement published on Tadawul's website on 4th April 2016 related to Almarai Company announces the results of the Extraordinary General Assembly Meeting to increase the share capital where the correction only in the Arabic version (Item number 4)

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.