| Element List | Explanation |
|---|---|
| Announcement Detail | With reference to the bank’s announcement published on the Saudi Exchange (Tadawul) website on Thursday, 7-10-1447H, corresponding to 26-3-2026G, which included an invitation to the esteemed shareholders to participate and vote in the Ordinary General Assembly Meeting (First Meeting), scheduled to be held, at 7:30 PM on Tuesday, 18-11-1447H, corresponding to 5-5-2026G, through modern technology means (remotely). The Bank is pleased to announce to its esteemed shareholders that electronic voting on the items of the General Assembly agenda will begin at 1:00 AM on Friday, 14 Dhul-Qi'dah 1447H (according to the Umm Al-Qura calendar), corresponding to 1 May 2026G, and will continue until the end of the Assembly meeting. Registration and voting through Tadawulaty services will be available and free of charge for all shareholders via the following link: https://login.tadawulaty.com.sa/ir/user/login.xhtml (Attached E-voting Service User Manual) We would like to inform all shareholders that there will be a live broadcast of the meeting through the link available in Tadawulaty system, and all questions of our valued shareholders will be received during the meeting. In case of any inquiries, please contact the Investor Relations Department during official working hours through the following: Phone Number: 00966 11 4798585 Email: shareholders@bankalbilad.com.sa |
| Attached Documents | Attached Documents |