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 Investments Company’s board of directors has elected in its meeting held on 31/3/2013 Mr. Hamad Ahmed Al Amiri as Chairman of the board of directors of NIC and electing Mr. Suliman Khaled Al Sahli as Vice Chairman, as well as the appointment of Mr. Fahad Abdulrahman Al Mukhaizim as the Deputy General Manager and delegating him to perform the responsibilities & duties on behalf of the General Manager.