| Element List | Explanation |
|---|---|
| Introduction | Alinma Bank is pleased to announce the results of the Sixth Extraordinary General Assembly Meeting, which included an increase in the Bank’s capital (second meeting). The meeting was held via modern technology at 08:00 PM on Tuesday, 04/11/1447H, corresponding to 21/04/2026. This second meeting was convened one hour after the scheduled time of the first meeting due to the lack of quorum required for the first meeting, as the attendance percentage in the first meeting reached (31.47%) of the shares representing the Bank’s capital. |
| City and Location of the Extraordinary General Assembly's Meeting | Head Office Building of Alinma Bank, Al Anoud Tower, King Fahad Road, Riyadh - via modern technology. |
| Date of the Extraordinary General Assembly's Meeting | 2026-04-21 Corresponding to 1447-11-04 |
| Time of the General Assembly’s Meeting | 20:00 |
| Percentage of Attending Shareholders | 31.48% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | All Board members attended the meeting: 1. Dr. Abdulmalik Abdullah Alhogail (Chairman). 2. Mr. Saad Abdulaziz Alkroud (Vice Chairman). 3. Mr. Abdullah Ali AlKhalifa (Managing Director). 4. H.E. Mr. Ahmed Abdulaziz AlHakbani. 5. Mr. Anees Ahmed Moumina. 6. Mr. Abdullah Abdulaziz Alromaizan. 7. Mr. Abdulrahman Mohammed Ramzi Addas. 8. Mr. Haitham Rashid Alshaikhmubarak. 9. Ms. Maram Mohammed Alnumay. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1. Dr. Abdulmalik Abdullah Alhogail (Chairman of the Executive Committee). 2. Mr. Anees Ahmed Moumina (Chairman of the Risk Committee). 3. Mr. Abdulrahman Mohammed Ramzi Addas (Chairman of the Nomination and Remuneration Committee). 4. Mr. Haitham Rashid Alshaikh Mubarak (Chairman of the Audit Committee). 5. Mr. Saad Abdulaziz Alkroud (Chairman of the Governance and Sustainability Committee). 6. Dr. Abdullah Wakeel Alshaikh (Chairman of the Sharia’h Committee). |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached. |
| Additional Information | As part of Alinma’s keenness to safeguard the interests of its shareholders who did not receive dividends during previous periods, Alinma Bank announces that a query feature has been included on the Bank’s website via the following link: https://www.alinma.com/en/Quick-Links/Dividends-Inquiry For inquiries, please contact the Investor Relation Department via: E-mail: shareholders@alinma.com Tele: 0112185252. Regards, |
| Attached Documents | Attached Documents |
