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Saudi Ceramic Co. Capital/Financing Update 2015

Apr 7, 2015

53289_rns_2015-04-07_cefc182e-66eb-4e6e-9446-7fb801507c2d.html

Capital/Financing Update

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Saudi Ceramic Co. announces non-convening it's Extraordinary general assembly which included Capital increase.

2040 · 07/04/2015 20:29:27 · Announcement #37979 · View on Saudi Exchange

Saudi Ceramic Co. announces non-convening it's Extraordinary general assembly which included Capital increase.

Saudi Ceramic Co. announces that it's Extraordinary general assembly meeting was not convened due to lack of quorum, which was scheduled to be held on 07-04-2015 . Based on that the assembly will be determined later by the company after obtaining the regulatory approvals.Note that the eligibility of the Bonus Shares to the shareholders who are registered in the shareholders register in the Securities Depository Center (Tadawul) at the close of trading on the second meeting.

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.