Taibah Holding invites its shareholders to attend the 33rd Ordinary General Meeting (1st Meeting) (Reminder)

The Board of Directors of Taibah Holding is pleased to invite the shareholders to attend the 33rd Ordinary General Assembly Meeting, which will be held at the will of God at 6:30 pm on Sunday, 1438/11 / 21H at the headquarters of the company The new master of martyrs with the King Abdullah road (the second ring) and shown on the following link (https://goo.gl/maps/Z8dce8icjtN2), to consider the following: 1- To vote on the works and contracts to be concluded between Taiba Holding Company and the Arab Company for Tourist Areas (Arak). The following members of the Board of Directors have an interest: Dr. Walid bin Mohammed Al – Issa 2- Professor Turki bin Nawaf Al-Sudairy 3 – Mr. Ghassan bin Yasser Shalabi It is the acquisition of the share of the Arab Company for Tourist Areas (Arak) in the capital of Al-Aqeeq Real Estate Development Company (2,999,229) shares by Taiba Holding Company at a sum of (21) riyals per share with a total value of (62,983,809) sixty two million nine hundred and eighty three thousand eight hundred And nine riyals. 2 – Vote on the appointment of HE Mr. Mohammed Bin Talal Al Nahhas (Non-Executive Member) on the Board of Directors of Taibah Holding as the representative of the General Retirement Corporation, replacing HE Eng. Abdullah bin Abdul Aziz Mazi (non-executive member) as of 1438/11. 9 / H corresponding to 2017/08/01 and until the end of the current session of the Council, which ends on 31/12/2017. In accordance with the regulations and regulations, the shareholders are entitled to attend any shareholder registered in the company’s register with the Securities Depository Center (Depository Center) at the end of the trading session preceding the General Assembly meeting. The shareholder who can not be present on time has the right to appoint another. – To attend the said meeting provided that the agent is not a member of the Board of Directors or a member of the good and also requires the validity of the power of attorney to be in writing and certified by one of the following: 1 – Chambers of Commerce and Industry when the shareholder is affiliated with one of them or if the shareholder is a company or a corporation. 2 – One of the licensed banks or authorized persons in the Kingdom provided that the client has an account with the bank or the authorized person who is ratifying. 3. A notary public or a person authorized to do so. Provided that the company is provided with a copy of the power of attorney accompanied by a copy of the national identity or commercial register of the shareholder at least two days before the meeting at the following address: PO Box 7777 Postal Code 41472 Fax No. (8367777/014) Email info@taiba.com.sa and bring the power of attorney on the day of the Assembly, noting that each shareholder or his representative must be present at least one hour before the meeting to complete the registration procedures with The second meeting shall be held one hour after the expiry of the period specified for the first meeting, in accordance with Article (34) of the Statutes of Taibeh, and the second meeting shall be valid regardless of the number of shares being issued. The number of shares represented therein. We also wish to point out the possibility of remote voting on the articles of the Assembly through the automated voting service through the trading system provided by the Saudi Stock Exchange (Tadawul). The voting will be available electronically from 9 am on Thursday, 1438/11 / 18H corresponding to 2017/08, 10 pm until 4:00 pm the day of the assembly, noting that registration and voting in my trading services is available free of charge to all shareholders. Attachments