Taiba Holding Company announces that shareholders will be informed of the increase in the company’s capital

March 25, 2019

Further to the above announcement on 14/03/2019, the CMA approved the request of Taiba Holding Company to increase its capital from (1,500,000,000) billion and five hundred million Saudi Riyals to (1,604,574,830) billion, six hundred and four million five hundred and seventy four thousand eight hundred and thirty Saudi riyals Through the issuance of (10,457,483) ten million four hundred and eighty-seven thousand ordinary shares for the purpose of acquiring all minority shareholders in Al-Aqiq Real Estate Development Company, representing 8.10% and 12.65% of the shares of the Arab Company for Tourist Areas (Arak) And a reference to the invitation On the website of Tadawul on 19/03/2019, Taibah is pleased to announce to its shareholders that it will be possible to view the shareholders’ circular concerning the capital increase The company is published on the website of Taiba via the following link: https://www.taiba.com.sa/news/20_03_2019.html And published on the CMA’s website.