Saudi Arabian Mining Co. — AGM Information 2013

Feb 24, 2013

SAUDI ARABIAN MINING COMPANY (MA'ADEN) INVITES ITS SHAREHOLDERS TO THE SIXTH ORDINARY GENERAL ASSEMBLY MEETING (REMINDER ANNOUNCEMENT)

1211 · 24/02/2013 17:39:14 · Announcement #29192 · View on Saudi Exchange

SAUDI ARABIAN MINING COMPANY (MA'ADEN) INVITES ITS SHAREHOLDERS TO THE SIXTH 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 sixth Ordinary General Assembly meeting which will be held at 4:00 PM on Saturday, 20/04/1434H corresponding to 02/03/2013G the meeting will take place in the Companys 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 31/12/2012.

2.Approve the auditors report for the fiscal year ended on 31/12/2012.

3.Approve the Consolidated Financial Statements of the Company for the fiscal year ended on 31/12/2012.

4.Discharge the Board of Directors members from liability of their management during the previous year ended on 31/12/2012

5.Recommendation for not distributing dividends for the fiscal year ended on 31/12/2012.

6. Approve the Audit Committees recommendation to assign external auditors and determine the auditors fees for the audit of the Companys final accounts for the fiscal year 2013 and quarterly financial data.

We would like to inform shareholders that each shareholder who owns 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 before Tuesday 26/02/2013. 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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