Element List	Explanation
Introduction	The Board of Directors of Aljazira Bank is pleased to invite its shareholders to participate and vote in the Sixty Ninth Ordinary General Assembly Meeting (First Meeting) to be held at 06:30 PM on Wednesday, April 29th 2026 , corresponding to 12 Dhu-al-Qa`dah 1447H (based on the Umm Ul Qura calendar) by means of modern technology.
City and Location of the General Assembly's Meeting	Through modern technology at Aljazira Bank Central Region Building, Riyadh City, by using the Tadawulaty system.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-04-29 Corresponding to 1447-11-12
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuer’s shareholders register at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	As per Article (42) of the Bank’s Articles of Association, the quorum required for holding the Ordinary General Assembly meeting shall be the presence of shareholders representing at least 25% of the Bank’s shares with voting rights. In the event that the quorum is not met at this meeting, a second meeting will be held one hour after the scheduled time of the first meeting, and the second meeting shall be valid regardless of the number of shares with voting rights represented therein.
General Assembly Meeting Agenda	Attached.
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholder has the right to discuss the items listed on the assembly’s agenda and to address questions to the Board members, and shareholders registered on the Tadawulaty electronic services website can vote remotely on the agenda items of the Ordinary General Assembly meeting through the (electronic voting) service.
Details of the electronic voting on the Assembly’s agenda	The registered shareholders in Tadawulaty services will be able to vote remotely on the Assembly’s agenda items through the Tadawulaty electronic voting service starting from 1:00 AM on Saturday 25 April 2026, until the end of the Assembly meeting time, through Tadawulaty website (https://login.tadawulaty.com.sa). Noting that the registration and voting in Tadawulaty services are available & free of charge to all shareholders.
Method of Communication in Case of Any Enquiries	Please contact the Shareholders Affairs Unit in case of any enquiry on the Assembly's agenda items through the following numbers: 012 6098394 or 011 2157523, or via email: SSU@aljazirabank.com.sa during the Bank’s official working hours.
Attached Documents	Attached Documents