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Element List	Explanation
Introduction	The Board of Directors of the Saudi Investment Bank is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (First Meeting) which scheduled to be held at 7:30 PM on Sunday 27/04/2025 corresponding to 29/10/1446, 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	2025-04-27 Corresponding to 1446-10-29
Time of the General Assembly’s Meeting	19:30
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 general assembly meeting and in accordance with the laws and regulations. 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	According to Article (31) 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 capital. 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 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 Wednesday 23/04/2025 corresponding to 25/10/1446, 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

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