Etihad Etisalat Company (Mobily) will hold an Ordinary General Assembly of shareholders at 4:00pm, on Saturday, 03/01/1434H corresponding to 17/11/2012, in Paris Hall, Four Seasons Hotel, Riyadh, to consider the following agenda:
1. Approval of the appointment of Mr. Mubarak Rashid Al Mansouri, as a Board member succeeding Mr. Salem Sharhan as of 16/07/2012 for the remaining period of the current term of the Board, which expires on 30/11/2012.
2. Election of six (6) Saudi Board members, for a three-year term period as of 17/01/1434H corresponding to 01/12/2012.
Voting in the General Assembly will be limited to those nominated for the membership of the Board of Directors. Nomination documents and their attachments are made available for any review by Shareholders at the Company's Head Office located in the Kingdom Tower, 26th Floor, Riyadh.
Every shareholder holding 20 shares or more of the Company shall be entitled to attend the General Assembly, personally or by proxy. The proxy shall not be a member of the Board of Directors, a staff member or a person engaged to carry out work on behalf of the Company. The proxy shall be entitled to attend the meeting and vote on behalf of the shareholder who appoints him, subject to a certified proxy. The certified proxy should reach the Head office of Mobily located in the Kingdom Tower, 26th Floor, Riyadh, P.O. Box 9979, Riyadh 11423, or by Fax on 0560316605, at least one week before the date of the General Assembly. The original document should be also brought to the meeting. The quorum for the Ordinary General Assembly is the presence of shareholders representing at least 50% of the share capital of the Company.
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.