Based on the Capital Market Authority circular to limit holding the General Assemblies of the Joint-Stock listed companies via modern technology and to suspend it held in attendance until further notice; those measures are to ensure the safety of dealers in the financial market and to support the preventive and precautionary efforts extended by the relevant health authorities to address the new Corona Virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia in taking the necessary preventive measures to prevent its spread.

Bank Al Jazira wishes to remind and urge its valued shareholders to participate in the general assembly through electronic voting knowing that the registered shareholders will be able to vote on the AGM meeting’s agenda items through the electronic Tadawulaty voting service website (https://login.tadawulaty.com.sa) starting from 10:00 AM on Saturday 11 April 2020 until the end of The general Assembly meeting on Wednesday 15 April 2020, noting that the registration and voting in Tadawulaty services are available & free of charge to all shareholders.

Bank Al-Jazira also wishes to advise the shareholders that they may raise their questions and inquiries on the AGM meeting agenda items which will be received starting from 3 pm until 6 PM of Wednesday 15 April 2020, by contacting the Shareholders & Investors Affairs through one of the following means:

Tel 011 2157325 or 012 6098394 - Fax numbers: 012 2346846 or 011 2157358 or via email: [email protected] during the Bank official working hours.