11 Ramadan 1446H corresponding 11 March 2025G, which includes inviting the Bank’s shareholders ‎to participate and vote in the Extraordinary General Assembly Meeting‎ (First Meeting)‎ scheduled to be held at 07:00 PM on Sunday, 15 Shawwal 1446H corresponding 13 April 2025G, Attendance in-person and via modern technology means.

Riyad Bank is pleased to announce to its shareholders that the electronic voting on the general Assembly’s meeting agenda will start from 01:00 AM on Wednesday, April 09, 2025G corresponding to 11 Shawwal 1446H, until the end of the Assembly meeting, the service is Provided by Edaa Center free of charge for all shareholders. Registration and voting can be done through the following link:

https://login.tadawulaty.com.sa/ir/user/login.xhtml

We would like to inform all shareholders that there will be a live broadcast of the meeting through ‎the link available in Tadawulaty system, and all questions of our valued shareholders will be ‎received during the meeting.‎

For inquiries, please contact the Shareholders Affairs during official working hours on telephone no. 0114013030 Ext: (6111) or by email: sha@riyadbank.com

Attachments:

-E-voting Service User Manual

-Assembly Agenda

-Board of Directors' Report for the fiscal year ending December 31, 2024

-Financial Statements for the fiscal year ending December 31, 2024