Taiba Holding invites its shareholders to attend the 25th Ordinary General Meeting

The Board of Directors of Taibah Holding Company is pleased to invite shareholders to attend the 25th Ordinary General Assembly Meeting, which will be held at the will of Allah at 8:00 pm on Tuesday, 13/1/2011 at the headquarters of Taibah Holding in Madinah – Abdullah (the second ring) when meeting with the street of martyrs to consider the following: Election of a new Board of Directors for a period of (3) years starting from 1/1/2012. Each shareholder may, by virtue of the power of attorney, prepare for the appointment of other shareholders to attend the said meeting provided that the agent is not a member of the Board of Directors or a member of the Board of Directors of Taiba. The power of attorney is also required to be in writing and certified. From one of the chambers of commerce or industry, or one of the local banks to which the shareholder is an accountant or the employer. In case of being a civil authority, the signature of the official should be authenticated by one of the Chambers of Commerce and Industry and accompanied by a copy of proof of ownership of the shares. The meeting shall be attended by at least three days. Each shareholder or his representative must bring his official identity and prove his ownership and attendance at least one hour prior to the meeting. The registration procedures shall be completed, noting that the number of shares representing the quorum for the meeting is 75,000,000. (50%) of the issued shares.