Alinma Bank Announces the Results of the 11th Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Alinma Bank announces the results of the Ordinary General Assembly Meeting No. (11) “First Meeting” by means of modern technology.
City and Location of the General Assembly's Meeting	The Ordinary General Assembly Meeting has been held in head office building of Alinma Bank - Alanoud Tower- King Fahad road, Riyadh- by means of modern technology.
Date of the General Assembly's Meeting	2025-04-24 Corresponding to 1446-10-26
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	36.89%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All Board members attended the meeting:

1. Dr. Abdulmalik Abdullah Alhogail (Chairman)

2. Mr. Saad Abdulaziz Alkroud (Vise Chairman)

3. Mr. Anees Ahmed Moumina

4. Dr. Saud Mohammed Alnimir

5. Mr. Abdullah Abdulaziz Alromaizan

6. Mr. Abdulrahman Mohammedramzi Addas

7. Mr. Mohammed Abdulrahman Bindayel

8. Mr. Haitham Rashid Alshaikh mubarak

Absent from attending:

9. Mr. Ahmed Abdullah Al Alsheikh Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Dr. Abdulmalik Abdullah Alhogail (Chairman of the Executive Committee)

2. Mr. Haitham Rashid Alshaikh mubarak (Chairman of the Risk Committee)

3. Dr. Saud Mohammed Alnimir (Chairman of the Nomination and Remuneration Committee)

4. Mr. Abdulrahman Mohammed ramzi Addas (Chairman of the Audit Committee)

5. Mr. Saad Abdulaziz Alkroud (Chairman of the Governance and Sustainability Committee)

6. Dr. Abdulrahman Saleh Al Atram (Chairman of the Sharia’h Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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