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Bank AlJazira announces the results of the 64th Ordinary General Assembly Meeting (First Meeting)

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Introduction Bank Aljazira Board of Directors is pleased to announce the results of the 64th Ordinary General Assembly Meeting (1st Meeting)
City and Location of the General Assembly's Meeting The Central Regional Building, Riyadh City, by means of modern technology
Date of the General Assembly's Meeting 2022-04-19 Corresponding to 1443-09-18
Time of the General Assembly's Meeting 23:00
Percentage of Attending Shareholders 40.38 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees The following Board members attended the AGM meeting:

1. Eng. Tariq Othman Al-kasabi (Chairman of the Board).

2. Eng. Abdulmajeed Ibrahim Al-Sultan (Vice Chairman)

3. Mr. Naif Abdulkareem Alabdulkareem (Managing Director and Chief Executive Officer).

4. Mr. Abdulwahab Abdulkarim Albetari.

5. Mr. Adil Saud Dahlawi.

6. Mr. Mohammed Saad Bindawood.

7. Mr. Ibrahim Abdul Aziz Alshaya.

8. Mr. Saad Ibrahim Almushawah.

Apology was received from the following member of the Board of Directors of the Bank:

1. Mr. Abdullatif Khalifah Almulhem

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Eng. Tariq Othman Al-kasabi (Chairman of the Executive Committee).

2. Eng. Abdulmajeed Ibrahim Al-Sultan (Chairman of the Social Responsibility Committee).

3. Mr. Ibrahim Abdul Aziz Alshaya (Chairman of the Nomination and Remuneration Committee).

4. Mr. Adil Saud Dahlawi (Chairman of the Risk Committee).

5. Mr. Saad Ibrahim Almushawah (Chairman of the Audit Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's (Attached)
Additional Information 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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