<The Board of Directors of Bank Al Jazira has invited the shareholders to attend the 54th Extraordinary General Assembly Meeting scheduled to be held at 6:30 pm on Monday, April 10, 2017 at the Bank's General Management Headquarters located on the intersection of King Abdulaziz Road and Hira Street in Al Nahda neighborhood in Jeddah, to consider the agenda, including: Voting on the report of the Board of Directors for the fiscal year ending on 31/12/2016, the balance sheet of the bank as of 31/12/2016 and the profit and loss account for the fiscal year ending on that date, as well as voting on the auditors' report for the fiscal year ending on 31/12/2016. Voting to discharge the members of the Board of Directors for the fiscal year ending on 12/31/2016. The agenda also includes voting on the selection of two auditors from the list of candidates nominated by the Audit Committee to audit the bank's accounts, annual financial statements and quarterly statements for the fiscal year 2017 and determine their fees. Also, voting on distributing dividends to shareholders for the fiscal year ending on 31/12/2016 at 50 halala per share and 5% of the capital with a total amount of SAR 200 million, noting that the eligibility of dividends will be for shareholders registered in the bank's records with the Securities Depository Center Company (Markaz) at the end of trading on the day of the assembly.