Addendum announcement from The Saudi Investment Bank regarding the invitation to attend the Extraordinary General Assembly Meeting which include the increase in the Bank’s capital (First Meeting) By Means of Modern Technology.

Addendum announcement from The Saudi Investment Bank regarding the invitation to attend the Extraordinary General Assembly Meeting which include the increase in the Bank’s capital (First Meeting) By Means of Modern Technology.

Change on the Development

Attach other Supporting documents for the next General Assembly Meeting, as stated below: The seventh item: Board Membership Selection Criteria Policy (Before the Amendments) the eighth item: Nomination and Remuneration Committee Charter (Before the Amendments) the ninth item: Audit Committee Charter (Before the Amendments) the tenth item: Remuneration Policy for Board, Board Committees & Executives Management (Before the Amendments)

Addendum announcement from The Saudi Investment Bank regarding the invitation to attend the Extraordinary General Assembly Meeting which include the increase in the Bank’s capital (First Meeting) By Means of Modern Technology.