| Element List | Explanation |
|---|---|
| Introduction | Riyad Bank’s Board of Directors are pleased to announce the results of the Extraordinary General Assembly Meeting which includes the Approving Capital Increase of the bank (First Meeting) |
| City and Location of the Extraordinary General Assembly's Meeting | Riyad Bank Tower, KAFD, Al Aqeeq District, Riyadh City - via modern technology means. |
| Date of the Extraordinary General Assembly's Meeting | 2026-04-05 Corresponding to 1447-10-17 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 72.38204% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | The following Board members have attended the meeting: 1-Eng. Abdullah Mohammed Al-Issa (Chairman of the Board) 2-Eng. Mutaz Kusai Al-Azzawi (Vice-Chairman of the Board) 3-Mr. Ibrahim Hassan Sharbatly 4-Eng. Omar Hamad Almadhi 5-Ms. Mona Mohammed Al-Tawil 6-Mr. Hani Abdullah Al-Jehani 7-Eng. Abdulrahman Ismail Tarabzouni. 8-Mr. Yasir Abdullah Al-Salman 9- Dr. Mansoor Abdulaziz Almansoor No one was absent |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | 1-Eng. Abdullah Mohammed Al-Issa (Chairman of the Board and Chairman of the Strategic Planning Group - Chairman of the Sustainability Committee) 2-Eng. Mutaz Kusai Al-Azzawi (Vice-Chairman of the Board and Chairman of the Executive Committee) 3-Ms. Mona Mohammed Al-Tawil (Chairman of the Audit Committee) 4-Dr. Mansoor Abdulaziz Almansoor (Chairman of the Nominations & Compensations Committee) 5-Mr. Hani Abdullah Al-Jehani (Chairman of the Risk Management Committee) No one was absent |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Additional Information | For any further inquiries, kindly contact the Shareholders Affairs During official working hours through phone: 0114013030 Ext: (6111) or by email at: SHA@riyadbank.com |
| Attached Documents | Attached Documents |
