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 (Continuous)

1211 · 01/08/2011 15:47:47 · Announcement #22522 · View on Saudi Exchange

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

5.If the nominee has previously been board of director member in Maaden then he must attach the nomination request with a statement of the last session he has been member of Board of Director, he will get it from the Company Administration, it will contain the following information:

a.Number of board of directors meetings during every year of the term, and number of meetings he attended personally in relation to the total number of meetings.

b.Permanent Committees he was member, number of meeting held by every committee, number of meetings he attended and percentage of attendance.

c.Summary of financial results which were achieved by the Company during every year in the term.

Also, nominee must fill out CMA form based on their circular no 4/2359 dated on 12/4/1431H. Furthermore, he must attach clear photocopies of valid ID card for individual or commercial register for companies and institutions, and the contact numbers of the nominee.

Note that vote in General Assembly will be only for those who nominate themselves for Board of Directors according to regulation mentioned above. In order to get nomination request and CMA form please log in the Company web site (www.maaden.com.sa ) or contact Nomination and Remuneration Committee secretary by using one of mean of contact listed above.

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