Saudi Arabian Mining Co. — Board/Management Information 2011

Oct 22, 2011

Saudi Arabian Mining Company (Maaden) announces the results of Forth Ordinary General Assembly

1211 · 22/10/2011 17:06:26 · Announcement #23171 · View on Saudi Exchange

Saudi Arabian Mining Company (Maaden) announces the results of Forth Ordinary General Assembly

Saudi Arabian Mining Company (Maaden) announces that the Forth Ordinary General Assembly of Maaden has been held at the Companys Headquarter in Riyadh on Saturday 24/11/1432H corresponding 22/10/2011G at 4:00 PM, in order to appoint Maaden Board of Directors for the second term which will start on 25/10/2011G for the period of three years. The General Assembly has been successfully completed and the Board of Directors appointed for the second term is as follow:

1.Mr. Mansour bin Saleh Al Miaman (Government Representative)

2.His Excellency Mohammed bin Abdullah Al Kharashi (Government Representative)

3.Eng. Sultan bin Jamal Shawli (Government Representative)

4.Eng. Khalid bin Hamad Al Sanani (Government Representative).

5.His Excellency Suliman bin Saad Al Humiad ( General Organization for Social Insurance GOSI Representative)

6.Eng. Abdullah bin Saif Al Saif (Independent Member)

7. Dr Ziad Abdulrahman Al-Sudairy (Independent Member)

8.Eng. Khalid bin Saleh Al-Mudaifer (Maaden President & CEO)

9.Mr. Abdulaziz bin Abdullah Al Sugair (Independent Member)

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.