Arab National Bank — Proxy Solicitation & Information Statement 2022

Mar 21, 2022

The Arab National Bank invites its shareholders to attend the Extraordinary General Meeting (First Meeting) by Means of Modern Technology.

1080 · 21/03/2022 08:17:58 · Announcement #67200 · View on Saudi Exchange

The Arab National Bank invites its shareholders to attend the Extraordinary General Meeting (First Meeting) by Means of Modern Technology.

Element List	Explanation
Introduction	The Board of Directors of The Arab National Bank is pleased to invite its honorable shareholders to attend the Extraordinary General Assembly meeting (the first meeting), which is scheduled to be held, at 9:30 pm on Tuesday 11/09/1443H corresponding to 12/04/2022G, to be held virtually through Tadawulaty Platform (http://tadawulaty.com.sa), in order to protect the shareholders health and prevent the spread of the Coronavirus (COVID-19), as per preventive and precautionary efforts and measures by the relevant health authorities and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread
City and Location of the General Assembly's Meeting	By means of modern technology
URL for the Meeting Location	http://tadawulaty.com.sa
Date of the General Assembly's Meeting	2022-04-12 Corresponding to 1443-09-11
Time of the General Assembly's Meeting	21:30
Attendance Eligibility	As per the rules and regulations, any shareholder registered in the Bank share registry at the Depository Centre as of the end of the trading session preceding the EGM, shall be entitled to attend the EGM.
Quorum for Convening the General Assembly's Meeting	As per Article (35) of the Bank’s Bylaws, The EOGM shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the Quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and this meeting will be valid if attended by shareholders representing at least one quarter of the Share Capital.
General Assembly Meeting Agenda	Attached
Proxy Form
E-Vote	The shareholders who are registered in Tadawulaty will be able to remotely vote on the items of Extraordinary General Assembly meeting starting at 10:00AM on Friday 07/09/1443H corresponding to 08/04/2022G, and continue until the end of the EGM. Please note that registration and voting in Tadawulaty services is provided free of charge for all shareholders through the following link: (www.tadawulaty.com.sa)
Eligibility for Attendance Registration and Voting	Eligibility for the attendance registration of the EGM ends upon convening the EGM. Eligibility for voting on the EGM agenda items for the shareholders who attended through modern means ends upon the Counting Committee concluding the voting count.
Method of Communication	You may contact the Company Secretary -The Arab National Bank - during the bank official hours by telephone: 0114029000 Ext:8778

Or by E-mail: SHA@anb.com.sa

Or by fax: 0112904906

Or by mail: P.O.Box 56921, Riyadh 11564 , Head Office Additional Information All the documents relating to the Ordinary General Meeting agenda

are available at the Bank Head office – Board Secretary Department Attached Documents  

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.