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Alinma Bank Invites Shareholders to Attend Its First General Assembly

Alinma Bank Invites Shareholders to Attend Its First General Assembly

4 Rabia II 1431 H - 20 March 2010 G

The Board of Directors of Alinma Bank is pleased to invite shareholders who own twenty (20) shares or more of Alinma Bank stock to attend the bank’s first Ordinary General Assembly meeting, which will be held on Sunday, 5 Rabie II 1431 (Umm Al-Qura calendar), corresponding to March 21, 2010, at 8:00p.m., at the Marriott Hotel (Makarim Hall) in the city of Riyadh. The agenda of the meeting is as follows:

  1. To approve the Board of Directors’ report for the financial year ended 31/12/2009
  2. To approve the audited financial statements for the financial year ended 31/12/2009
  3. Concluding all business related to the Board of Directors’ responsibilities for the financial year ending 31/12/2009
  4. Certifying the auditor’s report for the financial year ended 31/12/2009
  5. Approving the appointment of Mr. Abdulmohsen Bin Abdulaziz Al-Hussein as a board member in place of Mr. Adel Bin Mohammad Al-Zaid
  6. Approving the appointment and compensation of auditors from among the candidates nominated by the audit committee to audit the bank’s accounts and quarterly financial statements for the financial year ending December 31, 2010

Shareholders who will attend the meeting are kindly requested to bring their ID cards and proof of share ownership in accordance with the instructions of the Ministry of Commerce and Industry.

It should be noted that in order for the meeting to officially commence, a quorum of shareholders representing at least 50% of the bank’s shares must be in attendance either in person or through proxies.

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