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Al Rajhi Bank Announces the Results of the Extra Ordinary General Assembly’s Meeting Approving Increase ( First Meeting )

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Introduction Al Rajhi Bank is pleased to announce the results of the 14th Extraordinary General Assembly Meeting ( First Meeting )
City and Location of the Extraordinary General Assembly's Meeting The Ordinary General Assembly meeting was held remotely through modern technology
Date of the Extraordinary General Assembly's Meeting 2022-05-08 Corresponding to 1443-10-07
Time of the Extraordinary General Assembly's Meeting 18:30
Percentage of Attending Shareholders 51.20%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees 1- Abdullah bin Sulaiman Al Rajhi (Chairman)

2- Ibrahim M. Al Romaih (Vice Chairman)

3- Alaa bin Shakib Al Jabri

4- Abdulaziz bin Khaled Al Ghefaily

5- Badr Bin Mohammed Al Rajhi

6- Khaled bin Abdulrahman Al Qwaiz

7- Stefano Paolo Bertamini

8- Hamza bin Othman Khushaim

9- Raeed bin Abdullah Al Tamimi

10- Abdullatif bin Ali Al Seif

11- Ibrahim Fahad I. AL Ghofaily

No one was absent

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf 1- Abdullah bin Sulaiman Al Rajhi (Chairman of Executive Committee)

2- Ibrahim M. Al Romaih (Chairman of Nomination and Compensation Committee / Chairman of Governance Committee)

3- Khaled bin Abdulrahman Al Qwaiz (Chairman of Risk Committee)

4- Abdullatif bin Ali Al Seif (Chairman of Audit & Compliance Committee)

Voting Results on the Items of the General Assembly's Meeting Agenda's Attached
Additional Information In addition, the shareholders who haven’t received the cash dividend for their shares nor deposited their shares certificate in their investment portfolios, you may search by the name through the following link:

https://www.alrajhibank.com.sa/en/alrajhi-group/investor-relations/dividends/unclaimed-dividends

Any shareholder finds his name in these lists, please contact Shareholders Affairs at:

Tel. No.: 920003344

in order to verify data and take necessary action to pay the cash dividend.

Best Regards,

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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