| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Investment Bank is pleased to invite its esteemed shareholders to participate and vote in the Ordinary General Assembly meeting (First Meeting and Second Meeting after one hour from the time of the first meeting) scheduled to be held at 8:00 PM on Thursday dated 18/12/1447H corresponding to 04/06/2026G, by means of modern technology. |
| City and Location of the General Assembly's Meeting | Headquarters of the Bank, King Saud Road, Riyadh (by means of modern technology). |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-06-04 Corresponding to 1447-12-18 |
| Time of the General Assembly’s Meeting | 20:00 |
| 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 bank's shareholders register at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The right to register an attendance to the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | According to Article (44) of the Bank’s bylaws, a meeting of the Ordinary General Assembly shall be valid only if attended by Shareholders representing at least 25% of the Bank’s shares that have voting rights. If such quorum is not attained at the first meeting, a second meeting will be held within one hour of the first meeting. The second meeting will be valid regardless of the number of shares that have Voting rights represented therein. |
| 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 have the right to discuss the agenda and raise questions, also the eligibility for voting on the meeting agenda items for shareholders who attend ends upon the counting committee concludes counting the votes. |
| Details of the electronic voting on the Assembly’s agenda | Shareholders registered in Tadawulaty system will be able to vote remotely on the Ordinary General Assembly agenda items starting at 1:00 AM on Sunday dated 14/12/1447H corresponding to 31/05/2026G, and will end once the Assembly Meeting is ended. Tadawulaty registration and voting on the Ordinary General Assembly agenda items is free of charge and available to all shareholders, via the Tadawulaty website www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For any inquiries, please contact the Shareholders Affairs Department Tel 0118743000 during official hours, and you can address any inquiries to the Shareholders affairs on the email: shareholders@saib.com.sa |
| Additional Information | Please be advised that the General Assembly meeting will broadcast live through the link available on Tadawulaty. Questions and inquires during the General Assembly meeting, will be available through immediate text messages (via application) or contacting Shareholders Affairs via Tel 0118743000 or email: shareholders@saib.com.sa |
| Attached Documents | Attached Documents |
