Saudi Arabian Mining Co. — Board/Management Information 2011

Aug 1, 2011

Saudi Arabian Mining Company, Maaden announces the Opening of Nominations for Membership of the Board of Directors for Next Term

1211 · 01/08/2011 15:47:57 · Announcement #22521 · View on Saudi Exchange

Saudi Arabian Mining Company, Maaden announces the Opening of Nominations for Membership of the Board of Directors for Next Term

Saudi Arabian Mining Company Maaden is pleased to announce to the respectful shareholders the opening of nomination for Board of Directors membership for the coming term which will start from 27/11/1432H, corresponding to 25/10/2011G, for a period of three years; interested applicants of Maadens shareholders who are qualified and possess shares in Maaden with nominal value not less than ten thousands Saudi Riyals (which equal 1000 shares) should apply for nomination to the Companys Nominations and Remuneration Committee in the following address P.O. Box 68861 Riyadh 11537, phone number 8748000, fax number 018748200, email board_election@maadeb.com.sa on no later than 21/9/1432H, corresponding to 21/8/2011G, taking in consideration the conditions mentioned in the Ministry of Commerce and Industry circular no. 222/3245/9362 dated on 18/6/1412H and circular no. 222/205/3800 dated 26/12/1420H and according to Corporate Governance Regulations and Listing Rules issued by Capital Market Authority (CMA) provided that the application request must contain the following:

1.A resume of the nominee containing qualifications and expertise in the Company business.

2.A record of numbers and dates of board of directors meetings in stock market companies and permanent committee on which he has served.

3.A record of stock market companies on which he presently serves as a member.

4.A record of companies or institutions in similar line of business which the applicant is managing or has ownership interest.

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