Alinma Bank Board Invites Its Shareholders to Attend the 6th Extraordinary General Assembly, Including the Increase of the Bank’s Capital, via Modern Technology (First Meeting).

The right to attend the meeting ends upon its convening, and the right to vote on the agenda items for attending shareholders ends when the Counting Committee concludes the vote count.

If such quorum is not reached at the first meeting, a second meeting may be held one hour after the end of the first meeting.

The second meeting shall be deemed valid if shareholders attending or participating via modern technology represent at least 25% of the shares with voting rights.

Shareholders registered on the Tadawulaty electronic services website can vote remotely on the items of the Extraordinary General Assembly meeting through the (electronic voting).

http://www.tadawulaty.com.sa

In its keenness to safeguard the rights of its esteemed shareholders who did not receive their dividends in previous periods, Alinma Bank has provided a dividends inquiry feature on the Bank’s website via the following link:

mailto:https://www.alinma.com/ar-sa/quick-links/dividends-inquiry

Any inquiries regarding this matter may be directed to the Investor Relations Department, which can be contacted by telephone at: 0112185252.