The Saudi Awwal Bank invites its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) virtually, through modern means of communications.

The Saudi Awwal Bank invites its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) virtually, through modern means of communications.

1) Reviewing and discussing the Board of Directors’ report for the fiscal year ending on 31 December 2023. 2) Reviewing and discussing the financial statements for the fiscal year ending on 31 December 2023. 3) Voting on the auditor's report for the fiscal year ending on 31 December 2023. 4) Voting on the discharge of the Board members for the fiscal year ending on 31 December 2023. 5) Voting on the appointment of the external auditors from among the nominees, and determining their fees based on the Audit Committee’s recommendation to examine, review and audit the financial statements for the second, third quarters and annual financial statement of fiscal year 2024 and the first quarter of the fiscal year 2025, and determine their fees. 6) Voting on disbursement of 4,856,000 Saudi riyals as remunerations to Board members for the fiscal year ending in 31 December 2023. 7) Voting on delegating the board of directors to distribute interim (semiannual or quarterly) dividends for the fiscal year 2024. 8) Voting on delegating to the Board of Directors the authorization powers of the General Assembly stipulated in