7020 · 22/11/2018 15:15:59 · Announcement #52744 · View on Saudi Exchange

Etihad Etisalat Co. Announcess Etihad Etisalat (Mobily) announces the starting date of the electronic voting on the items of the Extraordinary General Meeting Agenda (First Meeting)

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Announcement Detail Etihad Etisalat (Mobily) announces to its shareholders, the starting date of electronic voting on the agenda items of its Extraordinary General Assembly meeting that will be held on 20-03-1440 H corresponding to 28-11-2018 at 18:30 at Head Quarter office C4 AlHaqbani Building Al Riyadh.

Shareholders who are registered in Tadawulaty can vote remotely on the Extraordinary General Assembly agenda via the free Evoting services on Tadawulaty website (www.tadawulaty.com.sa) starting from Saturday 24/11/2018G at 10 am to Wednesday 28/11/2018 at 4 pm.

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.