Alinma Bank announces Board recommendation to buy-back its Shares

Element List	Explanation
Introduction	Alinma Bank announces the board of directors’ decision to recommend to the Extraordinary General Assembly to buy-back a number of the Bank shares with a maximum of 5,000,000 shares to allocate them within the Employee Stock Long Term Incentive Plan.
Board of director’s recommendation date	2026-01-04 Corresponding to 1447-07-15
Purpose of Purchase	Keep them as treasury shares
Purpose of Purchase (If the Purpose to Keep the Shares as Treasury Shares)	Employee Stock Incentive Plan
Number of Shares to be Bought	5000000
Shares Class and type	Ordinary shares
Method of Financing the Purchasing Process	From the Bank's own resources
Current Percentage of the Treasury Shares at the Company out of the Total Class of Shares Purchased	0.51%
Approvals and Meeting the Conditions of Financial Appropriateness	The Bank has obtained no-objection from the Saudi Central Bank to buy-back 5 million shares of its own shares to allocate them within the Employee Stock Incentive Plan on 11 Rajab 1447 Corresponding to 31 December 2025.

The resolution will be voted on in the next extraordinary general assembly which will be announced later according to the requirements of the fourth paragraph of Article Seventeen of the Implementing Regulation of the Companies Law for Listed Joint Stock Companies, and after satisfying all solvency requirements by the Bank as mentioned in the third paragraph of Article Seventeen of the Implementing Regulation of the Companies Law for Listed Joint Stock Companies, and a report from the external auditor will be submitted as per the requirements of this paragraph. Voting Right Purchased Shares Shall not have Voting Rights in the General Assembly’s Meetings Additional Information Treasury shares will not be entitled to any dividends during the period being hold by the Bank.

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.