| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi National Bank (SNB) is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly Meeting (First meeting) scheduled to be on (Wednesday), 27/10/1447H, corresponding to 15/04/2026G at 07:00 PM, by means of modern technology. |
| City and Location of the General Assembly's Meeting | In the Bank’s Head office, in Riyadh, SNB Tower, KAFD-by means of modern technology. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-04-15 Corresponding to 1447-10-27 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are Registered in the SNB’s Shareholders Registry in the Securities Depository Centre Company (Edaa) at the End of the Trading Session Preceding the Ordinary General Assembly’s Meeting as per Laws and Regulations. The Eligibility for Registering the Attendance of the Meeting ends upon convening the Meeting. As well as the eligibility for voting on the Meeting Agenda items for the shareholders who attended ends upon the Counting Committee Concluding the voting count. |
| Quorum for Convening the General Assembly's Meeting | As per Article (32) of the SNB bylaw, the Ordinary General Assembly Meeting shall be valid only if attended by shareholders representing at least one-quarter of the Bank shares having voting rights. In case of non-completion of the quorum at this meeting, a second meeting will be held after one hour of the scheduled time for the first meeting, the second meeting shall be deemed validly held, regardless of the number of shares having voting rights represented thereat. |
| General Assembly Meeting Agenda | Attached |
| Proxy Form | Proxy Form |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The attending shareholders are also entitled to discuss the agenda items and ask questions. |
| Details of the electronic voting on the Assembly’s agenda | All shareholders who are registered on Tadawulaty will be able to remotely vote on the GA agenda items which shall commence at 01:00 A.M on Saturday, 23/10/1447H, corresponding to 11/04/2026G and continue until the end of the GA. The registration and voting in Tadawulaty services will be available for all shareholder free of charge through the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries please contact the Shareholders Affairs Department during official working hours on telephone no. 0118111222 or by email: ShareholdersAffairs@alahli.com |
| Attached Documents | Attached Documents |
