Minutes of the general meeting

ORDINARY GENERAL MEETING
SAIDAL GROUP DATED ON 29/06/2016

The Year two thousand and sixteen and twenty nine of June at ten p.m, in Algiers, at El Aurassi Hotel , the shareholders of the joint stock company called Industrial group SAIDAL, with the authorized capital of 2.500.000.000 DZD met as an annual Ordinary general meeting upon convocation which was made to them by the Board of directors by press release dated on 06/06/2016.