Al Rajhi Bank Announces results of the 16th Extraordinary General Assembly meeting that includes Increase of the company’s capital (Second Meeting )

2- Ibrahim bin Mohammed Al Romaih (Vice Chairman)

3- Waleed bin Abdullah Al Mogbel

4- Abdulaziz bin Khaled Al Ghefaily

5- Badr bin Mohammed Al Rajhi

6- Khaled bin Abdulrahman Al Gwaiz

7- Mansour bin Abdulaziz Albosaily

8- Hamza bin Othman Khushaim

9- Raeed bin Abdullah Al Tamimi

10- Faisal bin Salah Aba Alkhail

11- Motassim bin Abdulaziz Almaashouq

2- Ibrahim bin Mohammed Al Romaih (Chairman of Nominations and Remunerations Committee)

3- Khaled bin Abdulrahman Al Gwaiz (Chairman of Risk Committee)

4- Raeed bin Abdullah Al Tamimi (Chairman of Audit Committee)

5- Mansour bin Abdulaziz Albosaily (Chairman of Governance Committee)

https://www.alrajhibank.com.sa/en/alrajhi-group/investor-relations/dividends/unclaimed-dividends

Any shareholder finds his name in these lists, please contact Shareholders Affairs at:

Tel. No.: 8282515-011

in order to verify data and take necessary action to pay the cash dividend.

Best Regards,