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The National Commercial Bank (NCB) subsequent announcement in relation to the invitation of Bank shareholders to attend the 5th Extraordinary General Meeting (first meeting 2017)

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In Reference to The Board of Directors of National Commercial Bank “NCB” invited its shareholders to attend the 5th Extraordinary General Assembly Meeting (first meeting 2017) which was published on Tadawul website on 07 Rajab, 1438H as per Umm Al Qura, corresponding to 04 April 2017. As it was contained in item Forth of the agenda of the meeting on the distribution of dividends The Dividend paid for the second half of 2016 will be due to the shareholders of the bank registered with Securities Depository Center (SDC) at the end of the trading day of the Extraordinary General Assembly Meeting. That the dividend will be distributed within 15 days from the date of the Assembly's approval of distribution. So commitment from the bank . To the Capital Market Authority Resolution No. (6/46/2017) on 19 April 2017 .And As well as the announcement of the Saudi Stock Exchange – Tadawul regarding to regarding amending the settlement cycle of listed securities to (T+2).


The Bank wishes to clarify to all shareholders that the eligibility to attend the 5th Extraordinary General Assembly Meeting (first meeting 2017) which will be held at 18:30 on Wednesday 07 Shaaban, 1438H as per Umm Al Qura, corresponding to 03 May 2017 will be for shareholders registered in the Banks share registry at the Securities Depository Center (SDC)as of the end of trading on the EOGM day.

Eligibility for dividends will be for shareholders owning shares on the due on Wednesday 07 Shaaban, 1438H as per Umm Al Qura, corresponding to 03 May 2017, And those shareholders registered in the Banks share registry at the Depository Center (SDC) at the end of the second trading day following the due date which corresponds dated on Sunday 11/08/ 1438 H corresponding to 07/05/2017 and to be distributed within 15 days of the due date, after General Assembly approval.

Regards

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