The Saudi Investment Bank announces the results of the Ordinary General Assembly meeting held by means of modern technology (First Meeting)

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EXPLANATION

Introduction

The Board of Directors of the Saudi Investment Bank is pleased to announce the results of the Ordinary General Assembly meeting (First Meeting)

City and Location of the General Assembly's Meeting

Headquarters of the Bank, King Saud Road, Riyadh (by means of modern technology)

Date of the General Assembly's Meeting

2025-04-27 Corresponding to 1446-10-29

Time of the General Assembly’s Meeting

19:30

Percentage of Attending Shareholders

64.66%

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

All of the following Board members were in attendance, and none were absent:
1. Mr. Abdulatif Ali AlSeif (Chairman)

2. Mr. Mohammed Saleh AlKhalil (Vice Chairman)

3. Mr. Yaser Mohammed AlJarallah

4. Mr. Mohammed Salem Mussa

5. Mr. Khaled Salem AlRowais

6. Dr. Ghazi Abdulrahim AlRawi

7. Mr. Hani Yahya AlSharif

8. Dr. Abdulaziz Abdullah AlZoom

9. Mr. Mohammed Abdulmohsen AlGrenees

 

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf

1. Mr. Abdulatif Ali AlSeif (Executive Committee Chairman)

2. Mr. Khaled Salem AlRowais (Audit Committee Chairman)

3. Mr. Mohammed Abdulmohsen AlGrenees (Nomination and Remuneration Committee Chairman)

4. Mr. Hani Yahya AlSharif (Governance Committee Chairman)

5. Dr. Abdulaziz Abdullah AlZoom (Risk Committee Chairman)

Voting Results on the Items of the General Assembly's Meeting Agenda's

Attached

Attached Documents