Al Rajhi Bank Announces the Results of the 30th Ordinary General Assembly Meeting, (First Meeting)

30 March 2020 09:22 AM

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Element List	Explanation
Introduction	Al Rajhi Bank Board of Directors is pleased to announce the results of the 30th Ordinary General Meeting (first meeting)
City and Location of the General Assembly's Meeting	The Ordinary General Assembly meeting was held remotely through modern technology
Date of the General Assembly's Meeting	2020-03-29 Corresponding to 1441-08-05
Time of the General Assembly's Meeting	18:30
Percentage of Attending Shareholders	44.20
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1) Abdullah Bin Sulaiman Al Rajhi (Chairman) 2) Alaa bin Shakib Al Jabri (Vice Chairman) 3) Salah bin Ali Abalkhail 4) Abdulaziz bin Khaled Al Ghefaily 5) Bader Bin Mohammed Al Rajhi 6) Khaled bin Abdulrahman Al Qwaiz 7) Ameen bin Fahad Al Shiddi 8) Hamza bin Othman Khushaim 9) Raed bin Abdullah Al Tamimi 10) Abdullatif bin Ali Al Seif With one absent 1) Ibrahim bin Fahad Al Ghofaily
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1) Abdullah Bin Sulaiman Al Rajhi (Chairman of Executive Committee) 2) Alaa bin Shakib Al Jabri (Chairman of Nomination and Compensation Committee) 3) Salah bin Ali Abalkhail (Chairman of Governance Committee) 4) Khaled bin Abdulrahman Al Qwaiz (Chairman of Risk Committee) 5) Ameen bin Fahad Al Shiddi (Chairman of Audit and Compliance Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	In addition, the shareholders who haven’t received the cash dividend for their shares or deposited their shares certificate in their investment portfolios, you may search by the name through the following link: https://www.alrajhibank.com.sa/en/alrajhi-group/investor-relations/dividends/announcement-for-shareholders Any shareholder finds his name in these lists, please contact Shareholders Affairs at Tel: 011-8282515 Fax no. 011-2798190 P.O. Box 28 Riyadh 11411 or through email: [email protected] in order to verify data and take necessary action to pay the cash dividend. Best Regards,
Attached Documents

The Voting Results of Al Rajhi Bank 30th ordinary General Assembly Meeting Agenda

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