Banque Saudi Fransi — Proxy Solicitation & Information Statement 2026

Apr 26, 2026

The Board of Directors of Banque Saudi Fransi (BSF) invites its shareholders to attend the Ordinary General Assembly Meeting, (First Meeting) through means of modern technology.

1050 · 26/04/2026 15:55:11 · Announcement #94678 · View on Saudi Exchange

The Board of Directors of Banque Saudi Fransi (BSF) invites its shareholders to attend the Ordinary General Assembly Meeting, (First Meeting) through means of modern technology.

Element List	Explanation
Introduction	The Board of Directors of Banque Saudi Fransi (BSF) is pleased to invite its valuable shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting and the second meeting after one hour from the time of the first meeting) that will convene on Tuesday, 19/05/2026G, corresponding to 02/12/1447H at 06:30 pm, through means of modern technology.
City and Location of the General Assembly's Meeting	Bank’s Head Office located at King Saud Road previously (Al Ma’ather street), in Riyadh through means of modern technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Every shareholder registered in the bank’s share registry at the Securities Depository Center at the end of the trading session prior to the General Assembly Meeting Day, shall have the right to attend the General Assembly meeting as stipulated in the relevant rules and regulations.

Right to Register attendance for the General Assembly’s Meeting ends upon the convenience of the General Assembly’s Meeting. Right to Vote on the items of the meeting agenda ends upon the vote counting committee concludes the vote screening process. Quorum for Convening the General Assembly's Meeting The quorum for holding the Ordinary General Assembly shall be considered valid if attended by shareholders who represent at least 25% of the bank’s voting shares. If the required quorum has not been met, a second meeting will be held one hour from the time the first meeting was supposed to convene. The second meeting shall be valid regardless of the number of voting shares represented therein. General Assembly Meeting Agenda Attached Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise relevant questions. Shareholders registered in Tadawulaty services can vote electronically on the assembly's agenda by using the following link: www.tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting from 01:00 A.M on Friday 15/05/2026G corresponding to 28/11/1447H until the closure of the General Assembly meeting. Registration and voting shall be available free of charge in Tadawulaty services for all shareholders by using the following link:

www.tadawulaty.com.sa Method of Communication in Case of Any Enquiries For enquires please contact Secretariat General at 0112891136 or through the Email: seg@bsf.sa 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.