Alinma Bank announces the results of the 6th Extraordinary General Assembly Meeting, which included a capital increase (Second meeting)

Element List	Explanation
Introduction	Alinma Bank is pleased to announce the results of the Sixth Extraordinary General Assembly Meeting, which included an increase in the Bank’s capital (second meeting). The meeting was held via modern technology at 08:00 PM on Tuesday, 04/11/1447H, corresponding to 21/04/2026.

This second meeting was convened one hour after the scheduled time of the first meeting due to the lack of quorum required for the first meeting, as the attendance percentage in the first meeting reached (31.47%) of the shares representing the Bank’s capital. City and Location of the Extraordinary General Assembly's Meeting Head Office Building of Alinma Bank, Al Anoud Tower, King Fahad Road, Riyadh - via modern technology. Date of the Extraordinary General Assembly's Meeting 2026-04-21 Corresponding to 1447-11-04 Time of the General Assembly’s Meeting 20:00 Percentage of Attending Shareholders 31.48% 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 (Vice Chairman).

3. Mr. Abdullah Ali AlKhalifa (Managing Director).

4. H.E. Mr. Ahmed Abdulaziz AlHakbani.

5. Mr. Anees Ahmed Moumina.

6. Mr. Abdullah Abdulaziz Alromaizan.

7. Mr. Abdulrahman Mohammed Ramzi Addas.

8. Mr. Haitham Rashid Alshaikhmubarak.

9. Ms. Maram Mohammed Alnumay. Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf 1. Dr. Abdulmalik Abdullah Alhogail (Chairman of the Executive Committee).

2. Mr. Anees Ahmed Moumina (Chairman of the Risk Committee).

3. Mr. Abdulrahman Mohammed Ramzi Addas (Chairman of the Nomination and Remuneration Committee).

4. Mr. Haitham Rashid Alshaikh Mubarak (Chairman of the Audit Committee).

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

6. Dr. Abdullah Wakeel Alshaikh (Chairman of the Sharia’h Committee). Voting Results on the Items of the General Assembly's Meeting Agenda's Attached. Additional Information As part of Alinma’s 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://www.alinma.com/en/Quick-Links/Dividends-Inquiry

For inquiries, please contact the Investor Relation Department via:

E-mail: shareholders@alinma.com

Tele: 0112185252.

Regards, 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.