Events

Expected dates of key events that concern shareholders and investors:
# Dates, 2015 Key Events for 2015 Notes
First Quarter Events, 2015
1 January 18 Audit & Risk Management Committee meeting to recommend approval of the financial results for the fourth quarter of 2014 and dividends to the Board . To approve the financial results for the fourth quarter of 2014 and dividends based on the Audit & Risk Management Committee recommendation.
2 January 20- February 5 Issue Savola Newsletter For the 4th Quarter 2014 Arabic & English versions The newsletter incudes full coverage of the Group’s & Sectors’ performance inside & outside KSA for the quarter. The newsletter is published and placed on Savola website. It is also communicated via e-mail to all employees and a large number of investors.
3 February 22 Board of Directors Meeting To approve the audited financial results for the year 2014 based on the Audit & Risk Management Committee recommendation, and call the Shareholders for AGM.
4 March 29 The date of holding the AGM. First to be announced in Tadawul, uploaded on the Group’s website and published in the daily newspapers.
Second Quarter Events, 2015
5 April 19 Board of Directors' meeting To approve the financial results for the first quarter of 2015 and the dividends based on the Audit & Risk Management Committee recommendation.
6 April 19-21 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.
7 April 19-21 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.
8 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, 2015
9 As publishing of Q2 financial results & the Board decision for Q2 dividends announcement will coincide with Eid Alfitr holiday for the year 1436,therefore the results will be announced during the statutory period that will be set by official authority (i.e after fixing the start & end date of the official holiday) To approve the financial results for the second quarter 2015 and the dividends based on the Audit & Risk Management Committee recommendation.
10 10 days after Q2 financial results publication Issue Savola Newsletter (Arabic/English version) for the second quarter. See item (2) in the notes column.
Fourth Quarter Events, 2015
11 19 October Board of Directors' meeting To approve the financial results for the third quarter 2015 and the dividends based on the Audit & Risk Management Committee recommendation.
12 October 19-21 Publishing financial results for the third quarter. See item (6) in the notes column.
13 October 19-21 Announce the Board’s decision for the third quarter dividends to the shareholders. See item (7) in the notes column.
14 October 22 - November 10 Issue Savola Newsletter for the third quarter (Arabic/English version) See item (2) in the notes column.
15 December 17 Board of Directors' meeting to approve the Business Plan & Budget for 2016. Approve the Business Plan & Budget for 2016.
* Note: The dates above are approximate and may change according to notifications received from official authorities. Although the Group is keen to carry out these events on the planned dates, no obligation arises from failure to do so.