Bank Al Jazira wishes to urge its valued shareholders to participate in the Extraordinary General Assembly Meeting’s agenda items through the electronic voting channel, according to the shareholders guide for the electronic voting issued by Securities Depository Center Company (“Edaa”) knowing that the registered shareholders will be able to vote on the Extraordinary General Assembly Meeting’s agenda items through Tadawulaty voting service website (https://login.tadawulaty.com.sa) until the end of the Extraordinary General Assembly Meeting, noting that both registration and voting in Tadawulaty services are available & free of charge to all shareholders. Please note that a direct broadcasting will be available for the Extraordinary General Assembly Meeting through the link available at Tadawulaty.

Sincerely,