| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of Riyad Bank is pleased to invite Riyad Bank shareholders to participate and vote in the Extraordinary General Assembly Meeting which includes the Capital Increase of the bank (First Meeting) scheduled to be held at 19:00 on Sunday, April 05, 2026G corresponding 17 Shawwal 1447H, at Riyad Bank Tower, KAFD, Al Aqeeq District, Riyadh City, via modern technology means. |
| City and Location of the Extraordinary General Assembly's Meeting | Riyad Bank Tower, KAFD, Al Aqeeq District, Riyadh City - via modern technology means. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-04-05 Corresponding to 1447-10-17 |
| 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 Bank’s shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting in accordance with the laws and regulations. The shareholder has the right to delegate to anyone other than the members of the board of directors. The right to register a name to attend 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 | As per Article (33) of the Bank’s By-Law, the meeting of the Extraordinary General Assembly shall not be valid unless attended by shareholders representing at least half of the company's shares with voting rights, and if the necessary quorum for holding this meeting is not present, the second meeting may be held an hour after the end of the period specified for the first meeting, provided that the call to hold the first meeting contains the possibility of holding the second meeting. In all cases, the second meeting shall be valid when attended by a number of shareholders representing at least a quarter of the company’s shares with voting rights. |
| 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 entitled to discuss the agenda items and ask questions. |
| Details of the electronic voting on the Assembly’s agenda | Electronic voting starts at 01:00 AM on Wednesday, April 01, 2026G corresponding to 13 Shawwal 1447H and ends at the end of the Meeting. Shareholders registered in Tadawulaty system will be able to vote remotely via the website https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | For inquiries, please contact the Shareholders Affairs during official working hours on telephone no. 0114013030 Ext: (6111) or by email: SHA@riyadbank.com |
| Additional Information | Shareholders who have not received their dividends for previous periods, a name search tool has been added in the Banks website under the link: https://www.riyadbank.com/ar/about-us/investor-relations/unclaimed-dividends We kindly remind all shareholders to update their information and to link their bank account numbers to their investment portfolios to ensure the timely distribution of their cash dividends without any delay, in case of any issue in the deposit process, visit any branch of Riyad Bank. Furthermore, we would like to remind shareholders holding (holders of certificates) who still keep their certificates need to deposit them in their portfolios. |
| Attached Documents | Attached Documents |
