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Al Mazaya Holding Company K.S.C. and its Subsidiaries

NOTES TO INTERIM CONDENSED CONSOLIDATED FINANCIAL INFORMATION

30

June

2013(UNAUDITED)

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ANNUAL GENERAL ASSEMBLY

The Annual General Assembly for the year ended 31 December 2012 held on 9 June 2013 approved the consolidated

financial statements for the year ended 31 December 2012. The General Assembly approved not to distribute any dividends

for the year ended 31 December 2012 (2011: Nil).

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