The Board of Directors for Nama Chemicals is inviting its shareholders to attend the Annual General Meeting

The Board of Directors for Nama Chemicals is inviting its shareholders to attend the Annual General Meeting, which will be held at Nama Chemicals, Jubail Industrial City at 4pm on Sunday 19th May 2011. The annual General Meeting will cover the following topics:

1) To approve the Board of Directors report for 2010.
2) To approve the auditors budget and profit report.
3) No objection for the members of the Governing Council.
4)  Approve the annual auditors and account controller for the fiscal year 2011 and quarterly financial statements and determine his fees.
 
It is kindly requested that shareholders who own more than 20% of shares be present at the annual General Meeting, those who are unable to attend may delegate another shareholder to be present on their behalf. Members of the Board of Directors and all employees of the company will not be attending the meeting. Please note that the minimum legal number of attendance required for the AGM is 50% of the total number of shares of the company in consideration. All the agencies submitted to the General Assembly meeting must be certified by one of the chambers of commerce. If the shareholder is affiliated to the chamber or to a bank of which he has an account in, or to a company, that is certified by a representative of one of the chamber of commences they must notify the Dept. of Shareholder Affaires 3 days in advance of the meeting. PO Box 11919 Jubail Industrial City 31961 Fax No. 3478666.For queries, please contact the 3478888 ext (300/200).

Sincerely,

Nama Chemicals, Board of Directors

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((Form of authorization))

I the Shareholder /_______________________ , undersigned, in accordance with (___________) (_____________) number and date / / 14 e As shareholders of a company's development of chemicals and the owner of the number of __________ shares have those shareholder /_____________________ {which is not board members or employees of the company} to represent me in the presence of Annual General Meeting  to be held on Sunday 22May 2011, and vote on items work of the General on my behalf and sign all documents required and necessary for the proceedings of the meeting. This applied continued for the second meeting in the case of postponement.