City and Location of the General Assembly's Meeting:
In Riyadh city at the Arab National Bank - Arab Plaza Building on King Faisal street 

Hyperlink of the Meeting Location:
http://tadawulaty.com.sa

Date of the General Assembly's Meeting:
09/16/1445 AH corresponding to 03/26/2024 AD

Time of the General Assembly’s Meeting :
 21:30
Methodology of Convening the General Assembly’s Meeting:
By means of modern technology

Attendance Eligibility, Registration Eligibility, and Voting End:
Shareholders who are registered in the Bank’s shareholders record at the Depositary Center by the end of the trade session prior to the Extraordinary 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:
As per Article (35) of the Bank’s Bylaws, The EOGM shall be valid only if attended by shareholders representing at least half of the Share Capital. In case of non-completion of the Quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and this meeting will be valid if attended by shareholders representing at least one quarter of the Share Capital.

The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right:
The shareholder has the right to discuss the topics on the assembly’s agenda and ask questions. Shareholders registered on the Tadawulaty electronic services website can vote remotely on the items of the extraordinary general assembly meeting through the (electronic voting)

Details of the electronic voting on the Assembly’s agenda:
starting at 01:00 a.m. on Friday, Ramadan 12, 1445 AH. Corresponding to March 22, 2024 AD until the end of the Assembly’s session time. Registration and voting through tadawulaty services is available to all shareholders using the following link www.tadawulaty.com.sa

Method of Communication in Case of Any Enquiries:
You may contact the Company Secretary -The Arab National Bank - during the bank official hours by telephone: 0114029000 Ext:8778 
Or by fax: 0114050244
Or by E-mail: SHA@anb.com.sa
Or by mail: P.O.Box 56921, Riyadh 11564 , Head Office

Additional Information:
All the documents relating to the Ordinary General Meeting agenda
are available at the Bank Head office – Board Secretary Department

For More: 
Click here