Alinma Bank announces the date of starting the electronic voting on the agenda of the Sixth Extraordinary General Assembly Meeting, which includes the increase of the Bank’s capital (first meeting)

Element List	Explanation
Announcement Detail	Referring to the bank's announcement published on Tadawul on 11 shawal 1447H, corresponding to 30 March 2026, which invited the esteemed shareholders to the 6th Extraordinary General Assembly Meeting including the increase of the Bank’s capital (First Meeting), scheduled to be held, God willing, via modern technology at Thursday on 04 Dhul-Qidah 1447H,

corresponding to 21 April 2026.

Alinma Bank is pleased to announce to its shareholders that electronic voting on the General Assembly Meeting agenda items will start at 01:00 AM on Friday 29 shawal 1447H, corresponding to 17 April 2026 and continue until the end of the meeting.

Registration and voting through Tadawulaty will be available free of charge for all shareholders via the following link: www.tadawulaty.com.sa

(a clarifying illustration of the electronic voting process is attached).

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

For any inquiries, please contact the Investor Relations Department during the bank's working hours at:

Tel: 0112185252

or by email: shareholders@Alinma.com 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.