The Saudi Investment Bank Announces the results of the Extraordinary General Assembly (First Meeting) By Means of Modern Technology

The Saudi Investment Bank Announces the results of the Extraordinary General Assembly (First Meeting) By Means of Modern Technology

|Element List||Explanation|

|Introduction||The Saudi Investment Bank ’s Board of Directors is pleased to announce the results of the Extraordinary General Meeting (first meeting)|

|City and Location of the Extraordinary General Assembly's Meeting||The General Assembly Meeting was held remotely via modern technology|

|Date of the Extraordinary General Assembly's Meeting||2022-02-01 Corresponding to 1443-06-29|

|Time of the Extraordinary General Assembly's Meeting||19:30|

|Percentage of Attending Shareholders||%69.59|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| 1) Mr. Abdullah S Jum'ah (Chairman)

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2) Mr. Abdulaziz Al Khamis (Vice Charmin)

3) Mr. Abdulrahman Al Rawaf

4) Dr. Faud Al Saleh

5) Mr. Saleh Al Athel

6) Mr. Mohammad Al-Ali

7) Mr. Yaser Aljarallah

8) Mr. Mohammed Bamaga

9) Mr. Mohammed Algrenees

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf|| 1) Mr. Abdulaziz Al Khamis (Executive Committee Chairman)

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2) Dr. Faud Al Saleh (Nomination and Remuneration Committee Chairman)

3) Mr. Mohammad Al-Ali (Audit Committee Chairman)

4) Mr. Yaser Aljarallah (Governance Committee Chairman)

5) Mr. Mohammed Algrenees (Risk Committee Chairman(

|Voting Results on the Items of the General Assembly's Meeting Agenda's|| 1) Approval on electing members of the board for the next term starting on February 14, 2022 for a period of three years until February