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Tadhamon Bank has experience that spans over 20 years and has more than 700 employees. The bank has continuously worked on developing its services through its specialized staff highly qualified.

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Invitation to the Ordinary and Extraordinary General Assembly Meeting of the Bank’s Shareholders

Thursday, 04 September, 2025

In accordance with the provisions of the Commercial Companies Law No. (22) of 1997, and Article No. (42) of the Articles of Association of Tadhamon Bank,

The Chairman of the Board of Directors is pleased to invite the honorable shareholders to attend the Ordinary and Extraordinary General Assembly Meeting of the Bank, which will be held, God willing, on Thursday, 26 Rabi’ Al-Awwal 1447 AH, corresponding to September 18, 2025, at 10:00 a.m., on the second floor of Tadhamon Bank’s building on Jamal Street in Taiz.

The Ordinary and Extraordinary General Assembly will consider the matters listed on the following agenda:

Hearing and approving the Board of Directors’ report on the Bank’s activities for the financial year ended 31/12/2024.
Hearing and approving the report of the Sharia Supervisory Board for the financial year ended 31/12/2024.
Hearing and approving the External Auditor’s report for the financial year ended 31/12/2024.
Reading, discussing, and approving the financial statements for the year 2024.
Discharging the Chairman and members of the Board of Directors from liability for their actions during the financial year ended 31/12/2024.
Discharging the External Auditor from liability for his work during the financial year ended 31/12/2024.
Appointing an External Auditor for the year 2025 and determining his fees, or authorizing the Board of Directors to do so.
Approving the amendment of the Bank’s Articles of Association.
Any other business.

Pursuant to Article (37) of the Bank’s Articles of Association, each shareholder has the right to attend the meeting in person or by proxy on behalf of another shareholder, provided that the proxy is a shareholder, the authorization is in writing, and no shareholder may act as proxy for more than one shareholder.

Accordingly, shareholders are requested to register their names in the register that will be opened at the Bank’s premises at the meeting venue.

This invitation is also extended to the relevant departments of the Ministry of Industry and Trade and the Central Bank to attend the meeting, in accordance with the provisions of the Companies Law and the Banking Law.

And God is the Grantor of success.

Chairman of the Board of Directors