The Board of Directors of the Sudanese Islamic Bank invites the esteemed shareholders to attend the 37th Ordinary Annual General Meeting of the General Assembly, scheduled to be held at Athena Hall (Sea Land) in the city of Port Sudan, at 11:00 a.m. on Saturday, 17 January 2026, corresponding to 28 Rajab 1447 AH, God willing.

(Ordinary Annual General Meeting of Shareholders)

Shareholders who have had any change in their addresses are kindly requested to notify the Board Secretariat in writing or by telephone at the number shown above.

Agenda:

1. Report of the Board of Directors on performance for the financial years ending 31/12/2022, 2023, and 2024.

2. Report of the Legal Auditor for 2022, 2023, and 2024.

3. Report of the Sharia Supervisory Board for 2022, 2023, and 2024.

4. Discussion of the Board of Directors’ report, the balance sheet, profit and loss accounts, the Legal Auditor’s report, and the Sharia Supervisory Board’s report for the financial years ending 31/12/2022, 2023, and 2024.

5. Recommendation of the Board of Directors regarding profits for the years 2022, 2023, and 2024.

6. Authorization of the Board of Directors to appoint members of the Sharia Supervisory Board and determine their remuneration.

7. Authorization of the Board of Directors to appoint the Legal Auditor and determine his fees for the years 2025/2026.

8. Election of the Board of Directors for its new term.

Shareholders are requested to observe the following:

1. Each shareholder may appoint a proxy to attend the meeting under an approved power of attorney, provided that it is submitted at least three days prior to the meeting.

2. Companies registered under the Companies Act of 2015 may authorize a representative by a board resolution.

3. Shareholders who did not receive the invitation are kindly requested to contact the Board Secretariat.

4. This announcement shall be considered an official invitation to all shareholders or their proxies.

5. Shareholders or their proxies are requested to present the meeting entry card and arrive early to complete procedures.

Hassan Yousif Mohammed Ahmed
Secretary of the Board of Directors
Phone: 0911203104

Important Announcement