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Saudi Cement Co. Board/Management Information 2013

Sep 30, 2013

53347_rns_2013-09-30_87a72437-3dbc-49e2-ace9-712e91fb5a23.html

Board/Management Information

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Saudi Cement Company announces change of GOSI Representative in the Board of Directors

3030 · 30/09/2013 16:36:57 · Announcement #32075 · View on Saudi Exchange

Saudi Cement Company announces change of GOSI Representative in the Board of Directors

The Board of Directors approved today Monday 30/9/2013 (24/11/1434) the appointment of Mr. Ahmed Bin Mohamed Alomran non-executive director representing General Organization Of Social Insurance (GOSI) with effect from 01/10/2013 as per their request to replace & complete the remaining term of his predecessor Engineer/ Abdulla Abdulrahman Al-Suhaibani (non-executive director), due to retirement of the latter from GOSI employment. This appointment shall be presented for ratification to the forthcoming general assembly of the stockholders.

Mr. Ahmed Alomran holds in GOSI the position of )Deputy Governor for IT(, and he had earned a bachelor degree in Information Systems and a master degree in Computer Science. He had represented GOSI in the boards of directors of other joint stock companies.

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.