The Ordinary General Assembly Meeting Of The Shareholders To Be Held At 8:00 p.m. On Sunday, March 18, 2012

The Saudi Investment Bank's Board of Directors would like to invite the shareholders to it's Ordinary General Assembly which will be held on Sunday 25/04/1433H corresponding to 18/03/2012G at 8:00 p.m. at the Bank's Head Office building on Ma'ather street.

Agenda of the meeting:

1. Approval of Board of Directors report to the shareholders on SIB's results as of and for the year ended December 31, 2011. 
2. Approval of SIB's financial statements as of and for the year ended December 31, 2011.
3. Releasing the Board of Directors for their actions during the period from 01/01/2011 to 31/12/2011. 
4. Approval of the Board's proposal to select external auditors for the year 2012, and establishing relevant fees.
5. Approval of the Board's proposal to pay dividends of SAR 0.60 per share (SAR 0.50 per share after Zakat deduction) representing 5% of the share par value.

All shareholders are eligible to attend the meeting; the shareholders also have the right to appoint any other shareholder (neither a Board member nor a Bank staff) to represent him in the meeting through a written power of attorney. The power of attorney should be sent to the Bank at least one week before the meeting. The shareholder should present all documents to support his ownership. We request all shareholders to be present at least one hour before the meeting.

The Bank would also like to inform its shareholders that the dividends approved by the General Assembly will be distributed to the shareholders as of March 18, 2012 and will be transferred only to those who have investment portfolios. As for shareholders who have not informed us of their portfolio numbers, the Bank will retain their dividends until the Bank receives a confirmation of their portfolio numbers. Therefore, we recommend that shareholders who do not have portfolios to approach any bank to open such. 

 The quorum for the Ordinary General Assembly is the attendance of shareholders owning at least half of the capital.

Board of Directors.