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Saudi Arabian Mining Company (Ma’aden) Announces the commencement of the E-Voting on the agenda items of its 11th Ordinary General Assembly meeting (first meeting)

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Announcement Detail Saudi Arabian Mining Company (Ma’aden) is pleased to announce to its shareholders the commencement of the E-Voting on the agenda items of its 11th Ordinary General Assembly meeting which will be held at the Company headquarters in Riyadh on Sunday 15 March 2020 at 18:30.

Shareholders who are registered in Tadawulaty services portal can vote online starting from Wednesday 11 March 2020 at 10:00 A.M. until 04:00 P.M. on Sunday 15 March 2020.

Accordingly, the Company invites all shareholders to participate and vote online through visiting Tadawulaty web page (www.tadawulaty.com.sa) Tadawulaty provides registration and voting services free of charge to all shareholders.

To support the efforts to prevent the spread of Coronavirus (COVID-19)

, the Company encourages its shareholders to participate in the General Assembly through the available electronic channel (E-voting).

The Capital Market Authority and the Saudi Stock 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.

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