Arab Bank (Switzerland) Ltd.

Arab Bank (Switzerland) Ltd., à Genève, CHE-105.952.629 (FOSC du 03.03.2025, p. 0/1006272077). Signature collective à deux a été conférée à Perini Stéphane, de Lancy, à Arzier-Le Muids, directeur adjoint.

Category: Notifications issued to company members/nSub-category: Invitation to the General Meeting/nPublication date: SHAB 05.03.2025/nPublicly viewable until: 05.03.2026/nPublication number: UP04-0000006746/nPublishing entity/nArab Bank (Switzerland) Ltd., Place de longemalle 10-12, 1203 Genève/nInvitation to the ordinary general meeting Arab/nBank (Switzerland) Ltd./nOrganisation concerned:/nArab Bank (Switzerland) Ltd./nCHE-105.952.629/nplace de Longemalle 10-12/n1204 Genève/nGeneral meeting details:/n01.04.2025, 11.00 Uhr, Place de Longemalle 10-12.

1204 Genève/nInvitation/Agenda:
/nConvocation à l'Assemblée Générale Ordinaire 2025./nPour le texte complet, voir le document ci-joint svp./nARAB BANK (SWITZERLAND) LTD./nINVITATION TO THE ORDINARY GENERAL/nMEETING OF SHAREHOLDERS 2025/nDate.

Time?:
April 1, 2025, at 11.00 am/nPlace?: Arab Bank (Switzerland) Ltd.'s Head Office, Place de Longemalle 10-12, 1204 Geneva, Switzerland/nAGENDA/n1. Annual Report 2024/n Motion of the Board of Directors?: Approval of the Annual Report 2024./n2. Auditors' Report.

Annual Financial Statements and Consolidated Annual Financial Statements for/n the Business Year 2024/n Motion of the Board of Directors?:
Approval of the Annual Financial Statements and Consolidated Annual/n Financial Statements for the business year 2024./n3. Resolution on the Use of the Balance Sheet Profit as at December 31.

2024/n Motion of the Board of Directors?:
Use of the balance sheet profit as at December 31, 2024.

as follows?:
/n Profit for the period CHF 40'762'695/n Profit brought forward CHF 717'117/n Balance sheet profit available CHF 41'479'812/n Distribution of dividends CHF 5'340'000/n Allocation to voluntary retained earnings CHF 36'000'000/n Surplus allocated to profit brought forward CHF 139'812/n Balance sheet profit available as stated above CHF 41'479'812/n4. Release from Liability of the Members of the Board of Directors and the Executive Committee for the/n Business Year 2024/n Motion of the Board of Directors?: Release from liability of the members of the Board of Directors and the/n Executive Committee for the business year 2024./n5.

Amendments to Articles of Association/n Motion of the Board of Directors:
Adoption of the proposed amendment to article 19 paragraph 1 of the Articles/n of Association (reduction of the term of office of the Members of the Board of Directors from 4 to 3 years)?:/n Official French version?:/n « Les membres du Conseil d'administration sont élus pour une période de 3 ans, étant entendu que le temps/n écoulé entre une Assemblée générale ordinaire et la clôture de la suivante compte pour une année. Le mandat/n des membres élus en cours de période dure jusqu'à la fin de celle-ci.?»/n English translation?:/n «?The members of the Board of directors shall be elected for a term of office of 3 years, it being understood/n that the period between one ordinary Shareholders' meeting and the close of the following one counts as one/n year. The term of office of members elected during an ongoing term lasts until the end of that term.?»/n6. Elections/n6.1 Election of the Members of the Board of Directors/n Motion of the Board of Directors?: Re-election of Messrs Jean-Pierre Roth and Omar Kamal as Members of the Board/n of Directors, each for a term of office of three years, latest until the Ordinary General Meeting of Shareholders 2028./n6.2 Election of the Auditors/n Motion of the Board of Directors?: Re-election of Deloitte SA, Geneva branch, in Geneva, as the Bank's Auditors/n for a term of office of one year, i.e. until the Ordinary General Meeting of Shareholders 2026./n Annual Report, Auditors' Report, Annual Financial Statements and Consolidated Annual Financial Statements/n The Annual Report, the Auditors' Report, the Annual Financial Statements and the Consolidated Annual Financial/n Statements for the business year 2024 are available for the shareholders at the Bank's main offices at Place de/n Longemalle 10-12, 1204 Geneva, Switzerland, as from March 10, 2025, during business hours. Any shareholder/n may request that a copy of these documents be sent to him. These documents will also be available on the Bank's/n website (www.arabbank.ch)./n Right to Participate and to Vote, Admission Cards/n The shareholders registered in the shares register with voting right at the close of business on March 26, 2025,/n are entitled to participate in and to vote at the Ordinary General Meeting of Shareholders. No entries in the share/n register entitling to exercise the voting right at the Ordinary General Meeting of Shareholders will be made from/n March 27, 2025 to April 1, 2025./n Admission cards/n Admission cards to the Ordinary General Meeting of Shareholders may be obtained until March 26, 2025 latest,/n at the Bank's main offices at Place de Longemalle 10-12, 1204 Geneva, Switzerland, during business hours./n Proxies/n Shareholders not personally attending at the Ordinary General Meeting of Shareholders may be repre-sented/n according to art. 13 of the Articles of Association and to the applicable provisions of Swiss law?:/n - by their legal representative;
/n - by a third person (who does not need to be a shareholder) under a written power of attorney;
/n - by the Chairman of the Board of Directors of the Bank, Mr. Wahbe A. Tamari;
or/n - by Maître Tristan Reymond, Judicial Officer, rue de la Fontaine 2, P. O. Box, 1211 Geneva 3, Switzerland/n (email address?: huissier@etudereymond.ch), as independent proxy holder of voting rights in the sense/n of article 689d CO./n In order to appoint a proxy holder or designate their legal representative, the shareholders shall obtain an ad-/n mission card, fill in and sign the power of attorney on the reverse side of the admission card and hand over the/n admission card to the proxy holder or the legal representative./n In order to appoint the Chairman of the Board of Directors or the independent proxy holder of voting rights, the/n shareholders shall also obtain an admission card, fill in and sign accordingly the power of attorney on the reverse/n side of the admission card and send the admission card to the Bank or directly to the independent proxy holder,/n respectively, until March 26, 2025./n Without express instructions to the contrary at the granting of the proxy, the Chairman of the Board of Directors/n and the independent proxy holder of voting rights will exercise the voting rights in the sense of the motions of the/n Board of Directors. A signed proxy without naming the proxy holder (proxy in blank) shall be deemed as proxy in/n favor of the independent proxy holder of voting rights./n In the name of the Board of Directors of/n/n ARAB BANK (SWITZERLAND) LTD./n Wahbe A. Tamari/n/nChairman of the Board of Directors/n

Arab Bank (Switzerland) Ltd., à Genève, CHE-105.952.629 (FOSC du 25.02.2025, p. 0/1006267215). Roques Hugo, jusqu'ici directeur adjoint, nommé membre de la direction et directeur, Champion épouse Basset Camille, jusqu'ici sous-directrice, nommée directrice adjointe, Hoti Besart, jusqu'ici sous-directeur, nommé directeur adjoint, Le Goff Bernard, jusqu'ici sous-directeur, nommé directeur adjoint et Mehal Arslan, jusqu'ici sous-directeur, nommé directeur adjoint, continuent à signer collectivement à deux. Signature collective à deux a été conférée à Baccot Benjamin, Bernard Oana, Boufedji Nina, Fuentes Rojo Sonia et Riehle Alexander, nommés sous-directeurs;
leur procuration est radiée. Signature collective à deux a été conférée à Roux-Nader Alexis, de France, à Esserts-Salève, FRA, sous-directeur. Procuration collective à deux a été conférée à Bsat Sabrina, de Pologne, à Genève, Heurtevent Cristina, de France, à Nyon, Menthiller Nicolas, de France, à Saint-Julien-en-Genevois, FRA, Mosimann Nadine, de Lauperswil, à Genève et Vaucher Patrick, d'Ursy, à Genève.