An explanatory statement by Tiba on the invitation to attend the twenty-third regular session of the General Assembly

Further to the foregoing, dated 5 February 2011, on the invitation to Taiba shareholders to attend the 23rd Ordinary General Meeting to be held on 28/2/2011, Taibah would like to note that the balance of retained earnings (preliminary) as at 31/12/2011 (2010) (311,722,921) three hundred and eleven million seven hundred and twenty-two thousand nine hundred and twenty-one riyals and not (311,712,921) three hundred and eleven million seven hundred and twelve thousand nine hundred and twenty-one riyals as stated in the declaration and was therefore noted.