| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of The Arab National Bank is pleased to invite its honorable shareholders to attend the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held, at 6:30 pm on Tuesday 12/10/1447H corresponding to 31/3/2026G, to be held virtually through |
| City and Location of the General Assembly's Meeting | In Riyadh city at the Arab National Bank - Arab Plaza Building on King Faisal Street |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-03-31 Corresponding to 1447-10-12 |
| Time of the General Assembly’s Meeting | 18:30 |
| 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 Extraordinary General Meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than 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 (35) of the Bank’s Bylaws, The Extraordinary General Meeting shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the Quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and this meeting will be valid if attended by shareholders representing at least one quarter of the Share Capital |
| 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 shareholder has the right to discuss the topics on the assembly’s agenda and ask questions. Shareholders registered on the Tadawulaty electronic services website can vote remotely on the items of the Extraordinary General Meeting through the electronic voting |
| Details of the electronic voting on the Assembly’s agenda | Registered shareholders in Tadawulaty services can vote remotely on the general Assembly’s meeting agenda starting from 01:00 am, Friday 8/10/1447H 27/3/2026G, until the end of the Assembly meeting, and voting can be done for all shareholders through the following link: www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | You may contact the Company Secretary -The Arab National Bank - during the bank official hours by telephone: 0114029000 Ext:8778 Or by fax: 0118385666 Or by E-mail: SHA@anb.com.sa Or by mail: P.O.Box 56921, Riyadh 11564 , Head Office |
| Additional Information | All the documents relating to the General Meeting agenda are available at the Bank Head office Board Secretary Department |
| Attached Documents | Attached Documents |
