AYYAN Investment Co. — Proxy Solicitation & Information Statement 2013

Jun 1, 2013

AL-AHSA DEVELOPMENT COMPANY ANNOUNCE TO INVITES SHAREHOLDERS TO ATTEND THE EIGHTEXTRAORDINARY GENERAL ASSEMBLY MEETING-EIGTH(2ND TIME) (CONTINUE)(REMINDER):

2140 · 01/06/2013 08:42:32 · Announcement #31195 · View on Saudi Exchange

AL-AHSA DEVELOPMENT COMPANY ANNOUNCE TO INVITES SHAREHOLDERS TO ATTEND THE EIGHTEXTRAORDINARY GENERAL ASSEMBLY MEETING-EIGTH(2ND TIME) (CONTINUE)(REMINDER):

3 - Amendment of Article (31) to be: held general assembly meeting of shareholders at the invitation of the Board of Directors and the Board of Directors to call the Ordinary General Assembly Meeting, if requested by auditor or shareholder representing at least 5% of share capital. Publishes the convening of the General Assembly meeting in the official daily newspaper distributed in the city, which is located at the headquarters of the company, before at least twenty-five days of date fixed, may be invited shareholders to deadline mentioned registered letters as long as all the company's shares with a nominal, that include calling in all cases on the agenda, and send a copy of the advocacy and agenda to the General Administration of companies with the Ministry of Commerce during the specified period for publication, that there should be one week at least between the date of the convening of the General Assembly for the second time and date of the meeting.

The Board of Directors hopes, shareholders to attend this meeting or appoint other shareholder who should not a Member of Board of Directors or the staff of the company nor any technical, administrative member of the company; and according to the rules governing the power of attorney in the presence of associations of shareholders of the decision of the Minister of Industry & Commerce No. 294, dated 13/02/1422 H.

To convene this meeting, minimum percentage of shareholders attendance should be 25% of Capital.

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.