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

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

|Element List||Explanation|

|Introduction||The Board of Directors of the Saudi Investment Bank is pleased to invite its shareholders to attend the Ordinary General Assembly meeting (First Meeting) that will be conducted by means of modern technology, in order to ensure the safety of the bank's shareholders and in an effort to support the efforts and preventive measures taken by the competent and relevant health authorities in relation to addressing the novel coronavirus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take preventive measures to prevent its spread.|

|City and Location of the General Assembly's Meeting||Headquarters of the Bank, King Saud Road, Riyadh (by means of modern technology)|

|URL for the Meeting Location||www.tadawulaty.com.sa|

|Date of the General Assembly's Meeting||2022-04-19 Corresponding to 1443-09-18|

|Time of the General Assembly's Meeting||22:45|

|Attendance Eligibility||Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations|

|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