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Saudi Arabian Mining Company (Ma’aden) Announces the commencement of the E-Voting on the agenda items of its 7th Extraordinary General Assembly meeting (first meeting)

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Announcement Detail The 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 7th Extraordinary General Assembly meeting which will be held at the Company headquarters in Riyadh on Monday 04 November 2019 at 18:30.

Shareholders who are registered in the Tadawulaty services portal can vote online starting from 10:00 Thursday 31 October 2019 until 16:00 on the day of the Extraordinary General Assembly meeting on Monday 04 November 2019

Accordingly, we are inviting all the 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.

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