Saudi Arabian Mining Co. — AGM Information 2012

Feb 21, 2012

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

1211 · 21/02/2012 17:43:28 · Announcement #24253 · View on Saudi Exchange

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

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 carry 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, 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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