Riyad Bank — AGM Information 2022

Sep 29, 2022

Riyad Bank Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) by personal attendance, and virtual.

1010 · 29/09/2022 08:03:26 · Announcement #70312 · View on Saudi Exchange

Riyad Bank Invites its Shareholders to Attend the Ordinary General Assembly Meeting (First Meeting) by personal attendance, and virtual.

Element List	Explanation
Introduction	The Board of Directors of Riyad Bank (the “Bank”) is pleased to invite its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) scheduled to be held at 06:30 PM on Sunday, 23/10/2022G corresponding 27/03/1444H through personal attendance, and virtual.
City and Location of the General Assembly's Meeting	In Riyadh city at the Riyad Bank - Heart of Riyad Tower on Olaya street , and in addition to that the meeting will be virtual through modern means of communication for shareholders intending the meeting virtually.
URL for the Meeting Location	https://goo.gl/maps/7wLtiyuvHFrVAEtw9
Date of the General Assembly's Meeting	2022-10-23 Corresponding to 1444-03-27
Time of the General Assembly's Meeting	18:30
Attendance Eligibility	Shareholders Registered in the Bank’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the Ordinary General Assembly’s Meeting as per Laws and Regulations.
Quorum for Convening the General Assembly's Meeting	As per Article (31) of the Bank’s By-Law, the Quorum for holding the Ordinary General Assembly meeting will be a quarter 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 regardless of the number of shares represented therein.
General Assembly Meeting Agenda	1.Vote to elect members of the Board of Directors for the new term of three years starting from 31.10.2022 until 30.10.2025(Attached Candidates CVs).

2.Vote on the formation of the Audit Committee for the new term of three years starting from 31.10.2022 until 30.10.2025, and on its duties and internal regulations as well as on the remuneration of its members (Attached Candidates CVs).

The candidates are as follows:

1. Jamal Abdulkarim Al- Rammah (Chairman of the Committee)

2.Mona Mohammed Al Tawil (Member of the Committee)

3.Tareq Abdullah Al-Qaraawy (Member of the Committee)

4.Eid Faleh Al Shamri (Member of the Committee)

5.Wadhaah Ibrahim Mubarak (Member of the Committee)

3.Vote on delegating the Board of Directors for the new period that begins on 31/10/2022 with the authority of the Ordinary General Assembly as per the authorization contained in paragraph (1) of Article (71) of the Companies Law, for a period of one year from the date of the approval by of the Ordinary General Assembly or until the end of the delegated Board of directors term, whichever is earlier, in accordance with the conditions set forth in the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies. Proxy Form E-Vote Electronic voting starts at 01:00 am on Wednesday, 19/10/2022G corresponding to 23/03/1444H and ends at the end of the time of the Ordinary General Assembly Meeting ended. Shareholders registered in Tadawulaty system will be able to vote remotely via the website http://www.tadawulaty.com.sa.

Tadawulaty registration and voting is free of charge for all Shareholders . Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the Ordinary General Assembly’s Meeting ends upon convening the Ordinary General Assembly’s Meeting. As well as the eligibility for Voting on the Ordinary General Assembly Meeting Agenda items for the shareholders who attended ends upon the Counting Committee Concluding the voting count. Method of Communication For any inquiries, please contact

Investors Relations

Tel: 0114013030 Ext: 2445 or 2481

During the bank's working hours or

by email

investor.relations@riyadbank.com Additional Information The shareholder may delegate another person on their behalf who is not a member of the Board of Directors or the bank's employees or anyone who is permanently assigned to a technical or administrative work to the bank to attend the Meeting and vote on the agenda items in accordance with the power of attorney (attached), provided that such power of attorney shall be authenticated by the Chambers of Commerce, a licensed bank, authorized persons, or notaries, or the authorized persons to practice documentation work. Attached Documents  

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