Alinma Bank Invites Shareholders to Attend 5th Ordinary General Assembly (Second invitation)

The Alinma Bank Board of Directors has issued its second invitation to shareholders who own twenty (20) or more shares of the bank’s stock to attend the bank’s 5thOrdinary General Assembly,in its second meeting, which will be held on Monday, 16/05/1435,corresponding to 17/03/2014 at 4:30 p.m., at the Al-AnoudNovotel Hotel (Latifah Hall), located on King Fahad Road in Riyadh.

The meeting’s agenda includes approving the board of directors’ report and financial statements for the fiscal year ended December 31, 2013 as well as discharging the members of the board of directors for the same fiscal year and approving the auditors’ report for 2013, the assembly will approve the bonuses and compensation paid to the members of the Board of Directors for their management and membership which is included in the report of the Board of Directors for the period from January 1, 2013 till December 31, 2013. Additionally, the assembly will approve the appointment of auditors nominated by the Audit Committee to audit the bank’s accounts and quarterly financial statements for the fiscal year 2014. Auditor fees will also be approved.

Shareholders attending the meeting should bring their ID cards and proof of share ownership in accordance with the instructions of the Ministry of Commerce and Industry in this regard. Noting that No minimum number of shareholders will be required for a quorum.