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Alinma Bank Invites Shareholders to Attend 4thOrdinary General Assembly (Second invitation)

Alinma Bank Invites Shareholders to Attend 4thOrdinary General Assembly (Second invitation)

18 Jumada I 1434 H - 30 March 2013 G

The Alinma Bank Board of Directors hasissued its second invitation toshareholders who own twenty (20) or more shares of the bank’s stock to attend the bank’s 4thOrdinary General Assembly, which will be held on Sunday, 19/05/1434(31/03/2013) at 4:30 p.m., at the Al-AnoudNovotel Hotel (Latifah Hall), located on King Fahad Road inRiyadh.

The meeting’s agenda includes approving the board of directors’ report and financial statements for the fiscal year ended December 31, 2012 as well as discharging the members of the board of directors for the same fiscal year. The assembly will also approvethe auditors’ report for 2012 and the electboard members for the next 3-year session, which will commence on 21/05/2013.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 2013. 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 Industryin this regard. No minimum number of shareholders will be required for a quorum.

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