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Al Rajhi Bank announces the Appointment of Chairman of the Board and Vice Chairman of the Board

ALRAJHI 1120 0.89% 90.70 0.80
Element List Explanation
Announcement Detail Reference is made to the Ordinary General Assembly Meeting of Al Rajhi Bank, convened on Monday, 23/03/1442H corresponding to 09/11/2020G, that included electing new Board of Directors for new term of three years starts on 14/11/2020G and ends on 13/11/2023G,

As resolved during Board of Directors meeting held on 29/03/1442H corresponding to 15/11/2020G, to select and name the Chairman of the Board and Vice Chairman of the Board for the next term provided that prior SAMA Non-Objection to be acquired.

As SAMA Non-Objection has been obtained on 10/04/1442 H corresponding to 25/11/2020G, Al Rajhi Bank announces that the elected Board of Directors has approved the following:

1)Appointment of Mr. Abdullah bin Sulaiman Al Rajhi as Chairman of the Board

2)Appointment of Mr. Ibrahim bin Mohammed Al Romaih as Vice Chairman

As Al Rajhi Bank endeavors to keep the rights of its shareholders who haven’t received dividends for previous periods or haven’t deposited their share certificates in their investment portfolios, a “name search” tool has been added in the Bank’s website under the link:

https://www.alrajhibank.com.sa/ar/alrajhi-group/investor-relations/dividends/unclaimed-dividends

As a result, Al Rajhi Bank urges any shareholder finds his name in these lists to contact Shareholders Affairs at:

Tel.: 011-8282515

P.O. Box 28 Riyadh 11411,

Or through Email: [email protected]

to verify data and take necessary action to pay the dividends.

Best Regards,

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