Riyad Bank — AGM Information 2022

Mar 20, 2022

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

1010 · 20/03/2022 16:04:41 · Announcement #67195 · View on Saudi Exchange

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

Element List	Explanation
Introduction	The Board of Directors of Riyad Bank is pleased to invite its shareholders to attend the Extraordinary General Assembly Meeting (First Meeting) scheduled to be held at 10:30 PM on Tuesday, 11/09/1443H (corresponding 12/04/2022G)(by personal attendance, and virtual. This is in support of the preventive and precautionary efforts and measures exerted by the competent and relevant health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts exerted 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	Riyadh city at the Riyad Bank - Heart of Riyad Tower, and in addition to that the meeting will also be virtual through modern means of communication for shareholders intending to attend the meeting online.
URL for the Meeting Location	https://goo.gl/maps/7wLtiyuvHFrVAEtw9
Date of the General Assembly's Meeting	2022-04-12 Corresponding to 1443-09-11
Time of the General Assembly's Meeting	22:30
Attendance Eligibility	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations
Quorum for Convening the General Assembly's Meeting	As per Article (31) of the Bank Articles of Association, the Quorum for holding the Extraordinary meeting will be 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 The second meeting will be valid be quarter of the shareholding capital
General Assembly Meeting Agenda	Agenda of the General Assembly Meeting (Attached Documents)
Proxy Form
E-Vote	Electronic voting will start at 10:00 am on Saturday, 09/04/2022G corresponding to 08/09/1443H and will end once the Ordinary General 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 on the General Assembly meeting agenda items is free of charge. Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes Method of Communication For any inquiries, please contact

Tel: 0114013030 Ext: 2445-2448

During the bank's working hours or

by email

investor.relations@riyadbank.com Additional Information All documents related to the agenda items above, are available on the bank’s website. 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.