| Element List | Explanation |
|---|---|
| Introduction | Referring to the bank's announcement published on Tadawul on 19/10/1446H corresponding to 17/04/2025, which includes starting the electronic voting on the agenda Items of the Ordinary General Assembly Meeting By Means of Modern Technology (First Meeting). |
| Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website | 2025-04-17 Corresponding to 1446-10-19 |
| Hyperlink to the Previous Announcement | Click Here |
| Change on the Development | Alinma Bank is pleased to announce to its shareholders that the electronic voting on agenda items of the Ordinary General Assembly Meeting No. (11) Has been reopened today Monday evening on 23/10/1446H, corresponding to 21/04/2025, and will close at the end of the meeting. |
Registration and voting can be done through Tadawulaty that is available and free of charge for all shareholders by using the following link: www.tadawulaty.com.sa (clarifying illustration for electronic voting process attached)
We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available on Tadawulaty system.
For any inquiries, please contact Investor Relation Department during the bank's working hours on
Tel: 0112185252
or through email: shareholders@Alinma.com
Regards,

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.