Al Rajhi Bank announces to invite its shareholders to attend the 16th Extraordinary General Assembly Meeting which includes the Bank’s Capital Increase by means of modern technology (First Meeting)
| Element List | Explanation |
|---|---|
| Introduction | Al Rajhi Bank is pleased to invite the shareholders to participate and vote in the 16th Extraordinary General Assembly (First Meeting) that will be held at 7:00 PM on 20/04/2026G corresponding to 03/11/1447H via modern technology. |
| City and Location of the Extraordinary General Assembly's Meeting | Riyadh Al Morouj District Head Office Building via using Tadawulaty system only. |
| Hyperlink of the Meeting Location | Click Here |
| Date of the General Assembly's Meeting | 2026-04-20 Corresponding to 1447-11-03 |
| Time of the General Assembly’s Meeting | 19:00 |
| Methodology of Convening the General Assembly’s Meeting | Via modern technology means |
| Attendance Eligibility, Registration Eligibility, and Voting End | Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee. |
| Quorum for Convening the General Assembly's Meeting | Pursuant to Article (31) of the Bank’s Articles of Association, the quorum for holding the Extraordinary General Assembly is the presence of shareholders representing at least 50% of the Bank’s capital, If the required quorum has not been met, a second meeting will be held one hour after the end of the first meeting period. The second meeting shall be valid if attended by shareholders who represent at least 25% of the Bank’s capital. |
| Meeting Agenda | Attached |
| Proxy Form |  |
| The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right | The attending shareholders are entitled to discuss the agenda items and ask questions. |
| Details of the electronic voting on the Assembly’s agenda | Electronic voting starts at 01:00 AM on Thursday,16/04/2026G corresponding to 28/10/1447H and ends at the end of the Meeting. Shareholders registered in Tadawulaty system will be able to vote remotely via the website https://www.tadawulaty.com.sa |
| Method of Communication in Case of Any Enquiries | We would like to inform all shareholders that there will be a live audio broadcast of the meeting through the link available in Tadawulaty system. For more information, please contact Shareholders Affairs at the Bank during the working timings on Tel. No: 011-8282515 or through email: [email protected] |
| Additional Information | For more questions and inquires during the Ordinary General Assembly Meeting, please contact Shareholders Affairs via email: Please note that a live audio broadcast will be available for the Ordinary General Assembly Meeting through the link available in Tadawulaty system. In addition, the shareholders who haven’t received the cash dividend for their shares nor 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/unclaimed-dividends Any shareholder finds his name in these lists, please contact Shareholders Affairs at: Tel. No.: 8282515 -011 in order to verify data and take necessary action to pay the cash dividend. Best Regards, |
| Attached Documents | |
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