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Addendum Announcement from Alinma Bank in regards to the Invitation of the Ordinary General Assembly Meeting (The First Meeting).

Element ListExplanation
Date of Posting the Previous Announcement of Development on Tadawul's Website 2022-03-23 Corresponding to 1443-08-20
URL of the Previous Announcement Click Here
Change on the Development Attaching the English versions of the following documents:

- Audit Committee Charter before and after the amendments.

- Nomination and Remuneration Committee Charter before and after the amendments.

- The notification of the Chairman of the Board of Directors to the shareholders about the transactions and contracts in which the members of the Board of Directors have a direct or indirect personal interest.

Financial Impact on the change None.
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.

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