MEETING ANNOUNCEMENT

Alkhalij Holding Company announces that its board of directors will meet on July 30, 2009, at 1:00 pm to discuss and approve the reviewed financial reports for the period ending June 30, 2009.

BOARD OF DIRECTORS (BOD) MEETING RESULTS

lkhalij Holding Company announced the results of the meeting of its Board of Directors (BOD) which was held on June 18, 2009, where the board has given an order to kick off operations of a Gulf cement plant which has a production capacity of 3500 / tons per day.