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Element List	Explanation
Introduction	Aljazira Bank Board of Directors is pleased to announce the results of the Ordinary General Assembly Meeting No. 69 (First Meeting) which was convened at 06:30 PM on Wednesday 29/04/2026, corresponding 12/11/1447H, through means of modern technology.
City and Location of the General Assembly's Meeting	The General Assembly was held at the Bank's Central Regional Building, Riyadh City, through modern technology means using the Tadawulaty system.
Date of the General Assembly's Meeting	2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	35.25%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the AGM meeting: 1. Eng. Abdulmajeed Ibrahim AlSultan (Chairman of the Board) 2. Mr. Mohammed Saad Bindawood (Vice Chairman) 3. Mr. Naif Abdulkareem AlAbdulkareem (Managing Director and Chief Executive Officer) 4. Mr. Ibrahim Abdulaziz AlShaia 5. Mr. Abdulaziz Muteb AlRasheed 6. Mr. Mohammed Abdulkrem Al Nafea 7. Mr. Saad Ibrahim AlMushawah 8. Mr. Abdulmohsen Mohammed AlSheikh 9. Mr. Sultan Abdulaziz AlHamidi
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Eng. Abdulmajeed Ibrahim AlSultan (Chairman of Executive Committee) & (Chairman of Sustainability and Social Responsibility Committee) 2. Mr. Saad Ibrahim AlMushawah (Chairman of Audit Committee) 3. Mr. Mohammed Abdulkrem Al Nafea (Chairman of Risk Committee) 4. Mr. Mohammed Saad Bindawood (Chairman of Nomination and Remuneration Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	None
Attached Documents	Attached Documents

Aljazira Bank Announces the Results of the Ordinary General Assembly Meeting No. 69 (First Meeting)