With reference to the above mentioned subject, and to CMA instructions number (هـ .أ.م. / ق.ر. / إ.م. / 2012/2/2) regarding the disclosure of material information, We hereby declare that National Investment Company’s board of directors has agreed on 9/3/2014 on the appointment of Mr. Ahmed Jassem Al Kharafi as a representative for National Gate Company for General trade and contracting, according to the Honesty & Efficiency form which has been approved by CMA on 01/4/2014.