Almarai Company Announces to its Shareholders the Starting Date of Electronic Voting on the Items of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Announcement Detail	Almarai Company would like to notify its shareholders that electronic voting will be available to enable them to vote on the items of its Extraordinary General Assembly Meeting which will be held on Sunday 19th May 2019 at 10:00 p.m., Riyadh at the Crown Plaza Hotel – RDC- Siwar GF Hall.

Shareholders who are registered in Tadawulaty services portal can vote online starting from Wednesday 15th May 2019 at 10:00 a.m. until 04:00 p.m. on 19th May 2019

So we invite our shareholders to participate and vote online, by visiting Tadawulaty webpage on the link below (please note that Tadawulaty registration is free and available to all shareholders).

http://www.tadawulaty.com.sa

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.