Agenda

• Based on the provisions of the company’s bylaws and the applicable corporate law, the Board of Directors of the National Bank is pleased to invite you to attend the regular annual meeting of the company’s general assembly.On Wednesday, corresponding to6May 2026,InExactly at eleven o'clock in the morning, at the headquarters of the General Administration of the National Bank in the city of Ramallah, In order to consider the following agenda:

  • Reading and approving the Board of Directors’ report for the year ending 12-31-2025
  • Reading the auditor’s report for the year ending 12-31-2025
  • Discussing and approving the company’s financial statements for the year ending 12-31-2025
  • Discharge of directors from liability until 12-31-2025
  • Election of a new board of directors for the next four years
  • Electing auditors for the fiscal year 2026, and authorizing the Board of Directors to determine their fees

  We ask that you attend the meeting one hour before the specified time to complete the registration procedures, or delegate one of the company’s shareholders to attend and vote in your name at this meeting or any meeting to which this meeting is postponed, according to the power of attorney attached to the invitation sent to the shareholders, and deposit it at the bank’s headquarters, or send it to fax number 2946114.-02, or via email A maximum of one week before the meeting date.

  Shareholders wishing to nominate for membership in the Board of Directors must obtain the nomination form by contacting the Shareholder Relations Unit at the National Bank, or print and fill it out through the bank’s official website.www.tnb.ps Send it by hand, along with all the required documents, to the Shareholder Relations Unit at the National Bank, or via email  And that was beforeTwo weeksFrom the meeting date.On thatRepresentatives of the legal candidates are named.

  You can view the annual report for the year 2025 through the official website of the National Bank www.tnb.psOr via the Palestine Stock Exchange websitewww.pex.ps.

   

  Yours sincerely,,