Saudi Arabian Mining Co. — AGM Information 2012

Mar 31, 2012

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

1211 · 31/03/2012 15:31:14 · Announcement #24865 · View on Saudi Exchange

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

The Board of Directors (BOD) of Saudi Arabian Mining Company (Maaden) is pleased to invite shareholders to attend the Fifth Ordinary General Assembly meeting which will be held at 4:00 PM on Saturday, 15/05/1433H corresponding 07/04/2012G in the Company Headquarter in Riyadh on Abu Baker Al Sadeeq Road southern of North Ring Road to discuss the following agenda:

1.Approve the Board of Directors report for the fiscal year ended on 31/12/2011.

2.Approve the auditors report for the fiscal year ended on 31/12/2011.

3.Approve the Consolidated Financial Statements of the Company for the fiscal year ended on 31/12/2011.

4.Discharge the Board of Directors members from liability of their management during the previous year ended on 31/12/2011.

5.Recommendation for not distributing dividends for the fiscal year ended on 31/12/2011.

6. Approve the Audit Committees recommendation to assign external auditor and determine the auditors fees for the audit of the Companys final accounts for the fiscal year 2012 and quarterly financial data.

7.Approve the Company to issue Sukuks (bonds) or any other tradable debt instruments; at any time, with amounts and conditions approved by the Board of Directors; in part or several parts, or through series of domestic or international issuances established by the Company from time to time. The Board of Directors is authorized do all necessary actions and procedures to issue debt instruments. The Board of Directors has the right to delegate any or all their authorities to any person or persons.

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