SRB: Result of 2nd AGM 2013

Sara JSC announces that the 2nd Annual General Meeting of Shareholders 2013 of the Company, which was going to be on 27/04/2013, did not take place as planned because participants were 19 representing 3,077,933 shares (36.21% of voting rights which is less than 65% as required).

HNX

>   SRB: Result of 1st AGM 2013 (03/05/2013)

>   SRB: Result of 3rd AGM 2013 (03/05/2013)

>   SHC: Time and Place for Annual General Meeting of Shareholders 2013 (03/05/2013)

>   ALV: Financial Statement FY 2012 (03/05/2013)

>   VHG: Meeting date & venue of AGM 2013 (Time 2) (03/05/2013)

>   SGT: SGT delays AGM 2013 (03/05/2013)

>   STT: STT extends annual general meeting date (03/05/2013)

>   HQC: Resolution of AGM 2013 (03/05/2013)

>   DPR: Resolution of AGM 2013 (03/05/2013)

>   ASIAGF: NAV from 18 Apr 2013 to 25 Apr 2013 (03/05/2013)