Element list EXPLANATION Introduction The Board of Directors of the Saudi Investment Bank is pleased to announces the results of the Ordinary General Assembly meeting (First Meeting) City and Location of the General Assembly's Meeting Headquarters of the Bank, King Saud Road, Riyadh (by means of modern technology) Date of the General Assembly's Meeting 12/02/2025 Corresponding to 13/08/1446 Time of the General Assembly's Meeting 19:30 Attendance Percentage 75.86% Attendance Eligibility All of the following Board members were in attendance, and none were absent:1. Mr. Abdullah Saleh Jum’ah AlDawsari (Chairman)2. Mr. Abdulaziz Abdulrahman AlKhamis (Vice Charmin)3. Mr. Abdulrahman Mohammed AlRawaf4. Mr. Abdullah Sulaiman AlZaben5. Mr. Khaled Salem AlRowais6. Mr. Mohammad Saleh AlKhalil7. Mr. Yaser Mohammed AlJarallah8. Mr. Mohammed Khamis Bamaga9. Mr. Mohammed Abdulmohsen AlGrenees Quorum for Convening the General Assembly's Meeting 1. Mr. Abdulaziz Abdulrahman AlKhamis (Executive Committee Chairman)2. Mr. Mohammed Abdulmohsen AlGrenees (Nomination and Remuneration Committee Chairman)3. Mr. Khaled Salem AlRowais (Audit Committee Chairman)4. Mr. Yaser Mohammed AlJarallah (Governance Committee Chairman)5. Mr. Mohammed Khamis Bamaga (Risk Committee Chairman) Attached Documents Attached