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

2026-06-07

Element list	EXPLANATION
Introduction	The Board of Directors of the Saudi Investment Bank is pleased to announces 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	2026-06-04 Corresponding to 1447-12-18
Time of the General Assembly's Meeting	20:00
Percentage of Attending Shareholders	71.50%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the Board of Directors' Members Present at the General Assembly's Meeting: • Mr. Abdulatif Ali AlSeif (Chairman) • Mr. Mohammed Saleh AlKhalil (Vice Charmin) • Mr. Yaser Mohammed AlJarallah • Mr. Mohammed Salem Mussa • Mr. Khalid Salem AlRowais • Dr. Ghazi Abdulrahim AlRawi • Mr. Hani Yahya AlSharif • Mr. Mohammed Abdulmohsen AlGrenees Names of the Board of Directors' Members absence at the General Assembly's Meeting: • Dr. Abdulaziz Abdullah AlZoom
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) 3. Mr. Khalid Salem AlRowais (Audit Committee Chairman) 3. Mr. Mohammed Abdulmohsen AlGrenees (Nomination and Remuneration Committee Chairman) 4. Mr. Hani Yahya AlSharif (Corporate Governance Committee Chairman)
General Assembly Meeting Agenda	Attached
Attached Documents