Abdullah Al-Othaim Markets Company invites its shareholders for the fourth ordinary General Assembly Meeting

Abdullah Al-Othaim Markets Company is pleased to invite its shareholders who owns 20 shares or more to attend the fourth ordinary General Assembly Meeting on Wednesday, October 3, 2012 at 4 PM in Al-Othaim Training Academy, located in Eastern Ring Road between exits 14 and 15, Riyadh, to consider the election of a new board members for the second session starting from 15/9/2012 for three years.

Every shareholder holding 20 shares or more of the shall be entitled to attend the General Assembly Meeting, personally or by proxy. The proxy shall not be a Board or a staff member or a permanent technical or administrative contractor. The proxies shall be submitted to the company three days before the meeting date by mail or via fax Number 01-4453498.

Attending shareholders on their behalf or by proxies shall present their IDs or the proof of shares ownership.

The quorum for the Ordinary General Assembly is the presence of shareholders representing at least 51% of the share capital of the Company.