The board of directors of Jarir Marketing Co. is pleased to invite its shareholders to attend Ordinary general assembly Meeting to be held in the AL Nakheel Hall - Courtyard Marriott Riyadh -Olaya District -Moussa Bin Noussair Street on 22-03-2017 corresponding to 23-06-1438 at 18:30 to consider the following agenda: 1.Election of the report of the Board of Directors for the financial year ending 31/12/2016. 2.Election of the Statutory Auditors Report for the financial year ending 31/12/2016. 3.Election of the consolidated financial statements of the company for the financial year ending 31/12/2016. 4.Election of the distribution of total cash dividends to shareholders for the Q1, Q2, Q3 and Q4 of the year 2016 at the rate of SR 7.30 per share equivalent to 73.0% of total company paid in capital , and the total amount (657 million) six hundred and fifty-seven million riyals. 5.Election of the stop the retainer proportion amounting to ten percent (10%) of the net profit to form a statutory reserve of the company, so as to reach the statutory reserve (32.94%) of the capital. 6.Election of the distribution of SR 2,250,000 as the Board of Directors remuneration for the financial year ending 31/12/2016. 7.Election of absolve the board members of any liability pertaining to the management and administration of the company for the financial year ending 31/12/2016. 8.Election of the appointment and audit fees of the External Statutory Auditors nominated by the Audit Committee for the audit of the quarterly and annual financial statements for the financial year ending 31/12/2017. 9.Election of renewal licensing for the related parties contracts and transactions executed between Jarir Marketing Co and the companies Jarir Investments Company, Jarir Real Estate Company, Arabic kait Company Ltd, Tree Line Business Solutions Company, Arabic Emtiaz Company Ltd, Arabic Rubeen Company and Reuof Tabuk Company Ltd owned by some of the ownership of indirect for some members of the board of directors, Jarir Marketing Co. that owned by some of the Board members of Jarir Marketing indirectly, as well as authorizing the upcoming transactions for the financial year ending 31/12/2017, Note that there is no preferential terms of these contracts (attachment). 10.Authorizing the Board of Directors to distribute cash dividends to the shareholders, and setting the record and payment dates according to the rules and regulations related. The quorum necessary for the meeting to be in session should be attended by the shareholders representing 25% of the company's capital, If such quorum is not available at the first meeting is held the second meeting after an hour of the end of the period set for the first meeting, and will be the second meeting valid Whatever the number of shares represented therein, Each shareholder shall have the right to attend the general assembly meeting whether in person or by proxy, subject to presentation of corroborating evidence or a written power of attorney endorsed by the chamber of commerce, other than the member of the board of directors or employees of the company, to attend the general assembly meeting on their behalf and it should be sent to The company's main head office in the city of Riyadh Olaya Road and delivered to the company prior 3 day of the meeting. Contact details : Tel: 011-4626000 Fax: 011-2018131 Ext 1613 or email: [email protected]. Additional information :

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