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Addendum Announcement from Saudi Arabian Mining Company (Ma’aden) in regard to the Calling Candidature for Board Members Elections

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Introduction Further to the company announcement published previously on Tadawul website on 23/12/1441H (corresponding to 13/08/2020G), with regards to the opening of nominations for Board of Directors membership for the upcoming term.
Date of Posting the Previous Announcement of Development on Tadawul's Website 2020-08-13 Corresponding to 1441-12-23
URL of the Previous Announcement Click Here
Change on the Development The Company announces an extension of the nomination period until Thursday 4:00 P.M, 29/01/1442H corresponding to 17/09/2020G.
Financial Impact on the change Not Applicable.

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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