Alinma Bank — AGM Information 2021

Mar 14, 2021

Alinma Bank invites its Shareholders to attend the Extraordinary General Assembly Meeting “the First Meeting” by Means of Modern Technology

1150 · 14/03/2021 15:48:15 · Announcement #62250 · View on Saudi Exchange

Alinma Bank invites its Shareholders to attend the Extraordinary General Assembly Meeting “the First Meeting” by Means of Modern Technology

Element List	Explanation
Introduction	The Board of Directors of Alinma Bank is pleased to invite the shareholders to attend the 3rd Extraordinary General Assembly Meeting by means of modern technology.

This is in the best interest of the safety of the Alinma shareholders; and within the support of preventive and precautionary efforts and measures by the competent and relevant health authorities to address the emerging corona virus (COVID-19), and an extension of the continuous efforts exerted by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread. City and Location of the General Assembly's Meeting Head Office of Alinma Bank, Al Anoud Tower, King Fahad Road, Riyadh (remotely, by means of modern technology). URL for the Meeting Location https://www.tadawulaty.com.sa Date of the General Assembly's Meeting 2021-04-07 Corresponding to 1442-08-25 Time of the General Assembly's Meeting 18:30 Attendance Eligibility Shareholders registered in the Bank’s Shareholders Registry in Edaa Centre by the end of the trading session preceding the meeting of the General Assembly and as per applicable rules and regulations. Quorum for Convening the General Assembly's Meeting According to Article (36) of the Articles of Association of the Bank, quorum for convening the Bank’s Extraordinary General Assembly meeting is the presence of shareholders representing at least Half of the Bank’s share capital. If the quorum required to hold this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting will be valid if attended by shareholders representing at least one-fourth of the Bank’s share capital. General Assembly Meeting Agenda Attached Proxy Form E-Vote Shareholders registered in Tadawulaty services will be able to vote remotely on the general Assembly’s meeting agenda starting from 10:00 am, Saturday 21/08/1442 (03/04/2021), until the end of the Assembly meeting, the service is provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link: https://www.tadawulaty.com.sa. Eligibility for Attendance Registration and Voting Eligibility for registering to attend the meeting of the General Assembly ends upon the convening of such meeting. Eligibility for voting on the meeting agenda ends upon the Counting Committee concludes counting the votes. Method of Communication Contact the Shareholders Relations Department on:

Phone No. 0112185252

E-mail: shareholders@Alinma.com Additional Information Shareholders questions and inquiries will be received during the meeting of the General Assembly through the following e-mail address:

shareholders@Alinma.com.

We would like to inform all shareholders that there will be a live audio broadcast of the meeting via the link available in Tadawulaty system.

As part of its 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://cutt.us/MyHq8.

For inquiries, please contact the Shareholder Relation Department on: 0112185252. Attached Documents     

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.