al khaliji reminds its esteemed shareholders that the Extraordinary General Meeting (“EGM”) will be held electronically on 12 September 2021 at 4h30 p.m. Doha Time. In case of no quorum, the meeting will be deferred to 29 September 2021 at the same time and setting. The EGM will consider and decide on the agenda items shown under the notice enclosed hereto. The Shareholder Circular of the proposed merger is available on the bank’s website www.alkhaliji.com. It is worth mentioning that trading in al khaliji shares will be suspended once the EGM passes a resolution approving the agenda items until the Effective Date of the merger with Masraf Al Rayan.  

On the Effective Date, al khaliji shareholders will be issued new Masraf Al Rayan shares (please refer to items 2.2. and 2.3 in the Shareholder Circular for further details). 

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