Element list EXPLANATION Introduction With reference to The Saudi Investment Bank’s announcement in Tadawul on 25/11/1447H corresponding to 12/05/2026G regarding inviting the shareholders to participate and vote in the Ordinary General Assembly Meeting (the first meeting) scheduled to be held at 8:00 PM on Thursday 18/12/1447H corresponding to 4/06/2026G, via modern technology means.The Saudi Investment Bank is pleased to remind its valued shareholders that the e-voting on the Ordinary General Assembly Meeting agenda will be starting from 1:00 am on Sunday at 14/12/1447H corresponding to 31/05/2026G until the end of the Ordinary General Assembly Meeting. Registration and voting on Tadawulaty will be available and free of charge to all shareholders using the following link: www.tadawulaty.com.sa For any further information or questions, kindly contact the Investors Relations department: Phone number: 0118743000 during operating hours Email: shareholders@saib.com.sa Attached Documents Attached