AL RAJHI BANK 2024-2025 Proxy Voting Records

The 39 asset managers below reported 116,300,600 for, 304,902 against, 2,185,662 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 104,307,553 for, 14,483,611 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. ABDULAZIZ BIN HOMYAN BIN AHMED AL-HOMYAN

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. SALEH BIN ABDULLAH BIN SALEH AL-LUHEIDAN

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. SULAIMAN BIN ABDULLAH BIN NASSER AL-MAJED

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: VOTING ON DELEGATING THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY TO THE BOARD OF DIRECTORS WITH THE LICENSE STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLYS APPROVAL OR UNTIL THE END OF THE SESSION OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE CONDITIONS CONTAINED IN THE EXECUTIVE REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. ABDULLAH BIN NASSER BIN MOHAMMED AL-SULMI

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: VOTING ON FORMATION OF SHARIAH BOARD FOR THE NEXT THREE-YEARS TERM STARTING FROM THE DATE OF THE ORDINARY ASSEMBLY AND ENDING IN 12/04/2028: SHEIKH. SAAD BIN TURKEY BIN MOHAMMED AL-KHATHLAN

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN BANKER S BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (18,778,213)

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTER

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: VOTING ON DELEGATING THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY TO THE BOARD OF DIRECTORS WITH THE LICENSE STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF THE COMPANIES LAW FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLYS APPROVAL OR UNTIL THE END OF THE SESSION OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE STANDARDS OF THE BUSINESS COMPETING WITH AL RAJHI BANK

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN BANCASSURANCE AGREEMENT, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (6,111,842,137)

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: Approve Interim Dividends of SAR 1.46 Per Share to Bring the Total Dividends Distributed for FY 2024 to SAR 2.71 Per Share

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,604,164 for, 187,000 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: VOTING ON THE AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE BANKS SHAREHOLDERS ON A BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2025

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Banker's Blanket Bond and Professional Indemnity Insurance

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Commercial General Liability Agreement

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils Mortgage Insurance Agreement

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Motor Insurance

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Transport Risks Insurance Agreement

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 46 asset managers below reported 121,810,912 for, 504,049 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 46 asset managers. All 46 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, WHICH ARE REPRESENTED IN COMMERCIAL GENERAL LIABILITY AGREEMENT, WITHOUT PREFERENTIAL CONDITIONS AND BENEFITS, FOR A PERIOD OF ONE YEAR WHERE THE VALUE OF TRANSACTIONS FOR 2024 AMOUNTED TO SAR (84,433)

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 118,791,164 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 104,847,508 for, 13,943,656 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: VOTING ON APPOINTING AN EXTERNAL AUDITORS FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2025 AND THE FIRST QUARTER FOR THE YEAR 2026 AND DETERMINE THEIR FEES

The 10 asset managers below reported 41,849,852 for, 484,010 abstained, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: VOTING ON THE BANK S EXTERNAL AUDITOR S REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2024 AFTER DISCUSSING IT

The 10 asset managers below reported 42,333,862 for, 28,560 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.