Imposition of a Penalty

The Capital Market Authority announces the issuance of a CMA Board resolution to impose a penalty of SR 50,000 (Fifty Thousand Saudi Riyals) on Yanbu Cement Co. due to its violation of sub-clause (16) of clause (B) of Article (27) of the Listing Rules. The company’s board of directors report, attached with the annual financial statements for the fiscal year ending on 31/12/2011, did not include the attendance log of the board members for each meeting separately.