8- Lease Contract between Almarai Company and Mr. Abdulaziz bin Ibrahim Al Muhanna, as this is an indirect conflict of interest with Mr. Abdulrahman bin Abdulaziz Al Muhanna. The lease is for rent of land for Almarais distribution center in Sharjah costing SAR 173,000 for twenty years starting on 10th April 2001 at the prevailing business conditions.
9- All businesses and contracts and licenses of the same between Almarai Company and Savola Group which have representatives in the Board of Directors, consisting of the following:
a.Sales from Almarai Company to Savola Group totaling SAR 375.5 million for one year at the prevailing business conditions.
b.Packaging purchases by Almarai Company from Savola Packaging Systems Co. Ltd. totaling SAR 105.0 million for one year at the prevailing business conditions.
c.Sugar purchases by Almarai Company from United Sugar Co. totaling SAR 119.5 million for one year at the prevailing business conditions.
d.Soya Bean Oil purchases by Almarai Company from Afia International Company totaling SAR 10.3 million for one year at the prevailing business conditions.
10- Elected of members of the Board of Directors of Almarai Company for the third session for a period of three years starting from date 07/08/2013 by cumulative voting as follows:
1) Prince Sultan bin Mohammed bin Saud Al Kabeer as non-executive.
2) Nasser Mohammed Al Muttawa as independent.
3) Ibrahim Hassan Al Madhon as independent.
4) Ibrahim Mohammed Al Issa as non-executive.
5) Abdulraof Moahmmed Mana'a as non-executive.
6) Suliman Abdulqader Al Muhaideb as non-executive.
7) Abdulrahman bin Abdulaziz Al Muhanna as executive.
8) Mosa Omran Mohammed Al-Omran as independent.
9) Prince Naif Bin Sultan Bin Mohammed Bin Saud Al Kabeer as non-executive. (continue)
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