Etihad Etisalat Co. announce to invite its shareholders to attend the Extraordinary General Meeting ( First Meeting )- Reminder Announcement

Element List	Explanation
Introduction	The Board of Directors of Etihad Etisalat Co. is pleased to invite the Company shareholders to attend the Extraordinary General Assembly meeting that will be held on 20-03-1440 H corresponding to 28-11-2018 at 18:30
City and Location of the General Meeting	Head Quarter office C4 AlHaqbani Building Al Riyadh
Hyperlink of the meeting location	https://goo.gl/maps/7qnrNBPN9w52
Date of the General Meeting	2018-11-28 Corresponding to 1440-03-20
Time of the General Meeting	18:30
shareholding Eligibility to attend general assembly meeting	Each shareholder registered in the shareholders register in Securities Depository Center by the end of the trading session prior to the general assembly meeting has the right to attend the meeting in accordance with regulations.
Quorum as percentage of shareholding	The quorum required for holding the meeting is 50% of the Company capital. In the absence of a quorum, a second meeting shall be held one hour after the first meeting. The second meeting shall be valid if attended by shareholders representing 25% of the Company capital.
General Meeting Agenda	1. To vote on the election of the membership of the Board of Directors for a three-year term period starting from 01/12/2018.

2. To vote on the amendments of the Audit Committee charter.

3. To vote on the amendments of The Nomination and Remuneration Committee charter.

4. To vote on the formation of the Audit Committee its tasks and work controls and the rewards of its members for the upcoming term starting from 1 December 2018 for three years noting that the candidates are CVs attached

Mr. Jameel Almulhem (Head of Audit Committee)

Mr. Mohamed Hadi Al Hussaini

Mr. Homoud Abdullah Al Tweijry

Mr. Serkan Okandan

Dr. Abdulrahman Albarrak

5. To vote on the amendments on the Company article of association article 27.

6. To vote on the amendments on the Company article of association article 33.

7. To vote on the amendments on the Company article of association article 39.

8. To vote on the amendments on the Company article of association article 43.

9. To vote on the amendments on the Company article of association article 44. proxy details form E-Vote Mobily is pleased to inform its shareholders that they can vote remotely on the Extraordinary General Assembly agenda via the free Evoting services on Tadawul website (www.tadawulaty.com.sa) starting from Saturday 24/11/2018G at 10 am to Wednesday 28/11/2018 at 4 pm. Additional Information Note that the right to register the attendance for the meeting ends at the time of the assembly, and the right to vote on the meeting agenda for the attendees ends at the end of the sorting committee of the counting of votes. The shareholder or its proxy subject to presentation of corroborating evidence (Commercial Registration if the shareholder is a company) or a written power of an attorney endorsed by the Chamber of Commerce, a licensed bank or an Authorized Person in the Kingdom, provided that the authorizing shareholder holds an account with the attesting bank or Authorized Person, Notary public or Persons licensed for attesting. The Authorization could be to another shareholder, other than a member of the Board of Directors or employee of the Company, to attend and vote on their behalf. The shareholder or its proxy must deliver a copy of the attached POA to the Company at least two days prior to the assembly meeting on the address: Etihad Etisalat (Mobily), Yabis Building (Mobily C1), 3rd Floor, Investor Relations Department, PO Box 9979, Riyadh 11423. Contact details: Fax on (0096656-031-6605). The original POA should be presented upon attendance.

For any quires please contact the Investor Relations Department

Tel: 056 031 4099 or, Email: IRD@Mobily.com.sa Attached Documents

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.