Alinma Bank Makes Second Call for Ordinary General Assembly Meeting

Alinma Bank Makes Second Call for Ordinary General Assembly Meeting

21 Rabia II 1432 H - 26 March 2011 G

Alinma Bank has made its second call for shareholders to attend its second Ordinary General Assembly, which will be held for the second time on Sunday, March 27, 2011 (22 Rabi Thani 1432) at 4:30 p.m., at the Al-Anoud Novotel Hotel (Latifah Hall) in the city of Riyadh. Shareholders who will attend the meeting are kindly requested to bring their ID cards and proof of share ownership.

The meeting’s agenda includes approving the board of directors’ report and financial statements for the fiscal year ended December 31, 2010 as well as discharging the members of the board of directors for the same fiscal year. The meeting will also approve the auditors’ report for the same fiscal year and the appointment of auditors from among candidates nominated by the Audit committee to audit the accounts and quarterly financial statements of the bank for the fiscal year 2011. Furthermore, the auditor’s fees will be approved as well as the rules for selecting the members of the Nomination and Remuneration and Audit committees. Committee membership terms and work plans will also be approved.

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