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Almarai Co. Share Issue/Capital Change 2012

May 2, 2012

53318_rns_2012-05-02_23884695-63e1-4412-b158-0b9abe77ca65.html

Share Issue/Capital Change

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Almarai announces reimbursement for share fractions resulting from bonus share issue

2280 · 02/05/2012 08:59:28 · Announcement #25692 · View on Saudi Exchange

Almarai announces reimbursement for share fractions resulting from bonus share issue

Almarai Company is pleased to announce that it will reimburse its shareholders for fractions of shares that they received as a result of the bonus share issue approved by the shareholders in the Extraordinary General Assembly meeting on 2nd April 2012. This reimbursement will be made 3rd May 2012 by direct deposit to shareholders bank accounts by the National Commercial Bank.

Shareholders whose bank accounts details are not available or incomplete may contact any branch of the National Commercial Bank to receive their respective entitlements after 3rd May 2012.

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.