The Saudi Investment Bank announces the results of the Extraordinary General Assembly Meeting which included the increase in the Bank 's capital (first meeting)

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EXPLANATION

Introduction

The Saudi Investment Bank ’s Board of Directors is pleased to announce the results of the Extraordinary General Assembly Meeting which include the increase of the Bank's capital (first meeting)

City and Location of the General Assembly's Meeting

Headquarters of the Bank, King Saud Road, Riyadh (by means of modern technology)

Date of the General Assembly's Meeting

2026-10-01 Corresponding to 1448-04-20

Time of the General Assembly's Meeting

18:30

Percentage of Attending Shareholders

70.75%

Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees

Names of the Board of Directors' Members Present at the General Assembly's Meeting:
• Mr. Abdulatif Ali AlSeif (Chairman) 
• Mr. Mohammed Saleh AlKhalil (Vice Charmin) 
• Mr. Yaser Mohammed AlJarallah 
• Mr. Khalid Salem AlRowais 
• Dr. Ghazi Abdulrahim AlRawi 
• Mr. Hani Yahya AlSharif 
• Dr. Abdulaziz Abdullah AlZoom 
• Mr. Mohammed Abdulmohsen AlGrenees 


No one was absent.

Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf

1. Mr. Abdulatif Ali AlSeif (Executive Committee Chairman)
3. Mr. Khalid Salem AlRowais (Audit Committee Chairman)
3. Mr. Mohammed Abdulmohsen AlGrenees (Nomination and Remuneration Committee Chairman)
4. Mr. Hani Yahya AlSharif (Corporate Governance Committee Chairman)
5. Dr. Abdulaziz Abdullah AlZoom (Risk Committee Chairman)

Voting Results on the Items of the General Assembly's Meeting Agenda's (Including a detailed breakdown for each resolution, of the percentage of votes cast in approval, non-approval, and abstentions)

Attached

Attached Documents