Events

Key Events for Shareholders for the Fiscal Year of 2013.
# Dates, 2014 Key Events for 2014 Notes
First Quarter Events, 2014
1 January 19 Board of Directors Meeting To approve the financial results for the fourth quarter of 2013 and dividends based on the Audit & Risk Management Committee recommendation.
2 January 20- February 5 Issue Savola Newsletter for the 4th Quarter 2013. The newsletter incudes full coverage of the Group’s & Sectors’ performance inside & outside KSA for the quarter. The newsletter is published and distributed as an Appendix with one of the daily newspapers and placed on Savola website. It is also communicated via e-mail to all employees and a large number of investors.
3 February 20 Board of Directors Meeting To approve the audited financial results for the year 2013 based on the Audit & Risk Management Committee recommendation, and call the Shareholders for AGM.
4 March 2 Annual Conference for Savola Executives and Managers. To review Savola’s performance for the year 2013 and strategies for 2014.
5 March 27 Suggested date for holding the AGM. First to be announced in Tadawul, uploaded on the Group’s website and published in the daily newspapers.
Second Quarter Events, 2014
6 April 17 Board of Directors' meeting To approve the financial results for the first quarter of 2014 and the dividends based on the Audit & Risk Management Committee recommendation.
7 April 17-21 Publishing financial results for the first quarter. First to be announced in Tadawul, uploaded on the Group’s website and published in the daily newspapers.
8 April 17-21 Announce the Board’s decision for first quarter dividends to shareholders. Dividends payment made within 15 days from the maturity date mentioned in Tadawul announcement.
9 April 21 to May 6 Issue Savola Newsletter (Arabic/English version) for the first quarter. See item (2) in the notes column.
Third Quarter Events, 2014
10 July 16 Board of Directors' meeting To approve the financial results for the second quarter 2014 and the dividends based on the Audit & Risk Management Committee recommendation.
11 July 16-20 Publishing financial results for the second quarter. See item (7) in the notes column.
12 July 16-20 Announce the Board decision for second quarter dividends to the shareholders. See item (8) in the notes column.
13 July 20 to August 5 Issue Savola Newsletter (Arabic/English version) for the second quarter. See item (2) in the notes column.
Fourth Quarter Events, 2014
14 23 October Board of Directors' meeting To approve the financial results for the third quarter 2014 and the dividends based on the Audit & Risk Management Committee recommendation.
15 October 23-28 Publishing financial results for the third quarter. See item (7) in the notes column.
16 October 23-28 Announce the Board’s decision for the third quarter dividends to the shareholders. See item (8) in the notes column.
17 October 30 - November 10 Issue Savola Newsletter for the third quarter (Arabic/English version) See item (2) in the notes column.
18 December 15 Board of Directors' meeting To approve the Business Plan & Budget for 2015.
* Note: The dates above are approximate and may change according to notifications received from official authorities. Although the Group is keen to carry out the events planned in these dates, however in case of any reasons, it didn’t meet any one of them, no obligations would be on the Group