REG - Commercial Int Bank - Invitation to the Extraordinary GA 2026

Commercial International Bank Egypt CIBAnnouncement

19/02/2026 13:30

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RNS Number : 7150T  Commercial Intnl Bank (Egypt) SAE  19 February 2026

http://www.rns-pdf.londonstockexchange.com/rns/7150T_1-2026-2-19.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7150T_1-2026-2-19.pdf)

Commercial International Bank - Egypt (CIB) S.A.E.

Authorized Capital: EGP 100 Billion

Issued and Paid-in Capital: EGP 33,779,361,000
Head Office: Nile Tower Building

21/23 Charles de Gaulle St., Giza,

C.R. 69826 Giza

 

Invitation to the Extraordinary General Assembly

 

 

The Board of Directors of the Commercial International Bank - Egypt (CIB)
S.A.E cordially invites the Bank's shareholders to attend the Extraordinary
General Assembly to be held on Sunday, March 15, 2026 at 3:00pm. The meeting
will be held at the Bank's premises in the Financial District, Smart Village,
Zone F10, Building B-219, (Km 28 Cairo-Alex. Desert Road).

 

In accordance to Article "73" of the Companies Law 159 of 1981 and its
amendment Law 4 of 2018 and in compliance with the Central and Banking System
Law 194 of 2020 and Article "39" of the Bank's Statutes, the General Assembly
will be held and participated in via virtual means, using "E-magles" Platform.
Shareholders are to attend the assembly in person or via the above-mentioned
platform - which is considered an authentic attendance.

 

 

All Shareholders who wish to attend virtually or in person should register
using the following link or the QR Code starting Wednesday, February 25, 2026.

 

rebrand.ly/cibbank
(file:///C%3A/Users/mashhm/AppData/Local/Microsoft/Windows/INetCache/Content.Outlook/4P9FA227/rebrand.ly/cibbank)

 

Shareholders are required to submit their blocking shares certificates, powers
of attorney, and attendance authorizations through the above link or QR Code,
given that voting on the following agenda items will be available commencing
Sunday, March 8, 2026.

 

 

Agenda Items:

 

(1)    Approve amending "Article 52 (bis)" of the Bank's Statutes in
relation to the "Employees' Stock Ownership Plan- ESOP" subject to approval of
Central Bank of Egypt.

(2)    Approve the proposed Employees' Stock Ownership Plan- ESOP for the
bank and its subsidiaries for the years (2026-2035).

 

 

Please note the following:

 

First:         Each shareholder is entitled to attend the General
Assembly meeting in person or by a power of attorney or written authorization
to another shareholder, other than CIB's Board Members. Any shareholder is not
entitled to represent in the form of proxies more than 10% of the total Bank
shares and 20% of the shares represented at the Meeting.

 

Second:     For attendance purposes, each shareholder is requested to
present through the link on the E-magles Platform a certificate accompanied by
statement of blocked shares issued by an authorized custodian confirming
blocking of shares at least three days prior the meeting date.

 

Third:       Detailed statements and documents - as stipulated in article
228 of the Executive Regulations of Law No. 159/1981 will be available at the
Bank's Financial Controls Department, Head Office, during the Bank's official
working hours for the perusal of all shareholders.

 

Fourth:     Any inquiry concerning the General Assembly Agenda items should
be addressed in writing to the Bank's Financial Controls Department, Head
Office, via registered mail or hand delivered against a receipt, at least
three days prior to the Assembly date. Only items pertaining to the stated
agenda shall be discussed during the meeting.

 

Fifth:        The resolutions of the Extraordinary General Assembly
shall be issued by the majority of two-thirds of the stocks represented in the
meeting.

 

 

Sixth:        If the legal quorum of the Extraordinary General Assembly
is not attained, a second meeting will take place Wednesday, April 8, 2026 at
3:00 pm at the same venue. The second meeting of the Extraordinary General
Assembly shall be considered valid if the number of shares represented in the
meeting are at least 25% of the bank's capital.

 

 

 

 

Chair of the Board

Neveen Aly Fayek Sabbour

 

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