Bank Albilad invites its Shareholders to attend the Ordinary General Assembly by Means of Modern Technology (First Meeting)

2) Vote on the auditors’ report for the fiscal year ending on ‎31 December 2025, after discussion.

3) Review and discuss the financial statements for the fiscal year ending on ‎31 December 2025‎.

4) Vote on the appointment of the bank’s external auditors from among the nominated candidates, based on the recommendation of the Audit Committee, to examine, review, and audit the bank’s financial statements for the second and third quarters, the annual financial statements for the fiscal year 2026, and the first quarter of the fiscal year 2027, and determine their fees.

5) Vote on the discharge of the Board of Directors from liability for the fiscal year ending on ‎31 December 2025.

6) Vote on authorizing the Board of Directors to distribute interim dividends to the bank’s shareholders on a semi-annual or quarterly basis for the fiscal year 2026.

7) Voting on the Board of Directors’ recommendation to distribute cash dividends of SAR 825 million to shareholders for the second half of the fiscal year 2025, at a rate of SAR 0.55 per share, equivalent to 5.5% of the nominal value of the share, with the entitlement being for shareholders who own shares at the end of trading on the date of the General Assembly meeting and who are registered in the bank’s shareholder register at the Securities Depository Center Company (Edaa) at the end of the second trading day following the date of the General Assembly meeting, with the distribution of dividends to begin on Thursday,4 June, 2026.

8) Vote on the disbursement of remuneration to the Board members in the amount of SAR 5,354,795, for the fiscal year ending on ‎31 December 2025.

9) Vote on authorizing the Board of Directors with the powers of the Ordinary General Assembly as stipulated in paragraph (1) of Article 27 of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the authorized Board’s term, whichever comes first, in accordance with the controls and conditions based on the Implementing Regulations of the Companies Law related to listed joint-stock companies regarding transactions and contracts in which a Board member has a direct or indirect interest. (Attached)

10) Vote on authorizing the Board of Directors with the powers of the Ordinary General Assembly as stipulated in paragraph (2) of Article 27 of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the authorized Board’s term, whichever comes first, in accordance with the controls and conditions based on the Implementing Regulations of the Companies Law related to listed joint-stock companies regarding engaging in competing business activities. (Attached)

11) Voting on amending the replacement policy for members of the Board of Directors and its committees (attached)

12) Voting on amending the policy of rules and regulations for nomination and appointment to the Board of Directors and its committees (attached)

13) Voting on amending the policy for remuneration of members of the Board of Directors, its committees and senior management (attached)

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For any inquiries, please contact Investor Relations during business hours through:

Phone: +966 11 479 8585

Email: Shareholders@bankalbilad.com.sa

We kindly request shareholders to update the information related to the investment account linked to their investment portfolio through their financial broker in order to avoid any delay in receiving the announced dividends.