Aljazira Bank Announces the Starting Date of Electronic Voting on the Agenda of the Ordinary General Assembly Meeting (First Meeting)

The Bank is pleased to remind its shareholders to vote via Tadwulaty on the agenda of the OGM will start from 01:00 AM on Saturday, 08 Dhul- al-Qa'dah 1447H corresponding to 25 April 2026 and till the end of the meeting on Wednesday 12 Dhul- al-Qa'dah 1447H corresponding to 29 April 2026.

Please note that registration in Tadwulaty services and voting is provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa

For inquiries, please contact the Shareholders Affairs Unit during official working hours through the following numbers: 012 6098394 or 011 2157523, or via email: SSU@aljazirabank.com.sa

Attached: E-voting Service User Manual.