Saudi Arabian Mining Co. — AGM Information 2011

Oct 15, 2011

SAUDI ARABIAN MINING COMPANY (MAADEN) INVITES ITS SHAREHOLDERS TO THE GENERAL ASSEMBLY MEETING (ANNOUNCEMENT REMAINDER)

1211 · 15/10/2011 08:21:21 · Announcement #22847 · View on Saudi Exchange

SAUDI ARABIAN MINING COMPANY (MAADEN) INVITES ITS SHAREHOLDERS TO THE GENERAL ASSEMBLY MEETING (ANNOUNCEMENT REMAINDER)

The Board of Directors (BOD) of Saudi Arabian Mining Company (Maaden) is pleased to invite shareholders to attend the Forth Ordinary General Assembly which will be held (if Allah Willing) on 24/11/1432H corresponding 22/10/2011G at 4:00 PM in the Company Headquarter in Riyadh on Abu Baker Al Sadeeq Road southern of North Ring Road, in order to appoint Maadens Board of Directors for the second term which will start from 25/10/2011G for the period of three years.

We would like to inform shareholders that each shareholder who has more than twenty shares has the right to attend this meeting by himself or represented by others. Each shareholder who wants to attend this meeting must bring with him ID Card or Commercial Registration and prove of ownership of Maadens shares. Shareholder has the right to authorize other eligible shareholder in writing to attend this meeting on its behalf (other than member of the Board of Directors or the Company employee), by means of an Authorization Letter provided that letter must be submitted at least three days before the meeting date. It is important to sign and authenticate this Authorization Letter by a Chamber of Commerce, Commercial Banks or any Government Agency and submit to the following address: Saudi Arabian Mining Company (Maaden), Riyadh, Abo Baker Al Sadeeq Road, Investor Relation, Finance Department, P.O. Box 68861 Riyadh 11537 or by fax 018748200.

It is necessary to bring the original Authorization Letter when attending the meeting.

Please note that The Ordinary General Assembly may validly meet if at least 50% of the voting rights are present or represented.

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