The United Electronics Company (Extra) Announces the results of the Ordinary General Assembly Meeting:

The United Electronics Company (Extra) Announces that the Ordinary General Assembly Meeting was held on Monday 30/9/2013 and has approved the following:

1- Approving the BOD recommendation of dividends distribution to the shareholders amounting to SR 37,500,000 for the first half of 2013 at SR 1.25 per share representing 12.5% of the company's capital of SR 300,000,000.

The priority of distribution will be given to registered shareholders at the end of the trading day of the general assembly meeting and the distribution will begin on 31/10/2013 via SAAB.

2- Approving the authorization of the board of directors to distribute the semi- annual dividends as of 30/9/2013 and taking the necessary measures for that.

The minutes of the meeting are available upon request for the shareholders at the company's location.