Saudi British Bank (SABB) Announces the Results of its Ordinary General Meeting (first meeting)

Saudi British Bank (SABB) Announces the Results of its Ordinary General Meeting (first meeting)

|Element List||Explanation|

|Introduction||The Board of Directors of the Saudi British Bank’s is pleased to announce the results of the Ordinary General Assembly’s Meeting (First Meeting)|

|City and Location of the General Assembly's Meeting||Head Office, Prince Abdulaziz Bin Musaid Bin Jalawi Street in Riyadh - by means of modern technology (virtual meeting platform).|

|Date of the General Assembly's Meeting||2022-12-21 Corresponding to 1444-05-27|

|Time of the General Assembly's Meeting||18:30|

|Percentage of Attending Shareholders||76.9245|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The following members of the board of directors attended the meeting:

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1. Mrs. Lubna Suliman AlOlayan (Chair)

2. Mr. Saad Abdulmohsen AlFadly (Vice-Chair)

3. Mr. Martin Edward Powell

4. Mr. Ahmed Farid AlAulaqi

5. Mr. Mohammed Omran AlOmran

6. Mr. Khalid Abdullah AlMulhem

7. Mr. Suliman Abdulrahman AlGwaiz

8. Mr. Tony William Cripps

9. Mr. Stephen Moss

While the following directors excused themselves from attending:

1. Mr. Samir Assaf

2. Mr. Stuart Gulliver

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| 1 .Mrs. Lubna Suliman AlOlayan (Executive Committee Chair)

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2 .Mr. Ahmed Farid AlAulaqi (Nomination and Remuneration Committee Chair)

3. Mr. Martin Powell (Audit Committee Chair)

4. Mr. Suliman bin Abdulrahman AlGwaiz (on behalf of Board Risk Committee Chair)

|Voting