The Saudi Investment Bank announces the start of electronic voting on the Ordinary General Assembly Meeting Agenda (First Meeting)

The Saudi Investment Bank announces the start of electronic voting on the Ordinary General Assembly Meeting Agenda (First Meeting)

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|Announcement Detail|| With reference to The Saudi Investment Bank’s announcement in Tadawul on 28-08-1444 corresponding to 20-03-2023 regarding inviting the shareholders to participate and vote in the Ordinary General Assembly Meeting (the first meeting) scheduled to be held at 10:45 PM on Monday 19-09-1444 corresponding to 10-04-2023 via modern technology means.

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Saudi Investment Bank is pleased to remind its valued shareholders that the e-voting on the Ordinary General Assembly Meeting agenda will be starting from 01:00 am on Friday at 16-09-1444 corresponding to 07-04-2023until the end of the Ordinary General Assembly Meeting.

Registration and voting on Tadawulaty will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa

For any further information or questions, kindly contact the Investors Relations department:

Phone number: 0118743000 during operating hours

Email: [email protected]

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