Etihad Etisalat Co. — AGM Information 2016

Mar 23, 2016

Etihad Etisalat Co. invites its shareholders to attend the Ordinary general assembly

7020 · 23/03/2016 10:11:08 · Announcement #41710 · View on Saudi Exchange

Etihad Etisalat Co. invites its shareholders to attend the Ordinary general assembly

The board of directors of Etihad Etisalat Co. is pleased to invite its shareholders owning 20 shares or more to attend Ordinary and non-Ordinary general assembly Meeting to be held in the Novotel Hotel in Riyadh, Latifah Hall on 19-04-2016 corresponding to 12-07-1437 H at 18:00 to consider the following agenda:

Ordinary General Assembly Agenda:

1-To vote on the Company financial statements for the fiscal year ending 31/12/2015.

2-To vote on the auditor's report for the fiscal year ending 31/12/2015.

3-To vote on the Board of Directors report for the fiscal year ending 31/12/2015.

4-To vote on releasing the members of the Board of Directors from their liabilities for the fiscal year ending 31/12/2015.

5-To vote on the appointment of the auditors (KPMG) to audit the company financial statements for the first quarter of the fiscal year 2016.

6-To vote on the appointment of the auditors from among the candidates selected by the Audit Committee to audit the company annual and quarterly financial statements for the fiscal year 2016, and the first quarter of the fiscal year 2017 and determine their fees.

7-To vote on business and contracts held between the company and Emirates Telecommunications Corporation (major shareholder, and has representatives in the board of directors whose are Mr.Mohamed Hadi Al Hussaini, Mr.Khalifa Al Shamsi, Mr.Saleh Al Abdooli and Mr.Serkan Okandan) for a year with respect to interconnection and roaming services of (35,813) thousand SR, administrative fee of (37,533) thousand SR and other administrative expenses of (71,995) thousand SR and communications services of (4,145) thousand SR, and other services of (4,526) thousand SR.

The quorum necessary for the meeting to be in session should be attended by the shareholders representing 50% of the company's capital. Each shareholder owning 20 or more shall have the right to attend the general assembly meeting 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 the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to Etihad Etisalat (Mobily), Yabis Building (Mobily C1), 3rd Floor, Investor Relations Department, PO Box 9979, Riyadh 11423 and delivered to the company prior 3 day of the meeting. Contact details : Fax on 0096656-031-6605

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.