The Saudi British Bank (SAB) invites its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) virtually, through modern means of communications

The Saudi British Bank (SAB) invites its shareholders to attend the Extraordinary General Assembly meeting (the first meeting) virtually, through modern means of communications

|Element List||Explanation|

|Introduction||The SAB Board of Directors are pleased to invite the honorable shareholders to participate and vote in the Extraordinary General Assembly Meeting (the first meeting), to be held at 06:30 PM on Wednesday 13 Shawwal 1444 corresponding to 3 May 2023, via electronic communication means using Tadawulaty.|

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

|URL for the Meeting Location||http://tadawulaty.com.sa|

|Date of the General Assembly's Meeting||2023-05-03 Corresponding to 1444-10-13|

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

|Attendance Eligibility||In accordance with the applicable rules and regulations, every shareholder registered in the bank's shareholder register in the depository center at the end of the trading session preceding the general assembly meeting is entitled to attend the assembly meeting.|

|Quorum for Convening the General Assembly's Meeting||As per Article (39) of the Bank’s Bylaws, The EOGM shall be valid only if attended by shareholders representing at least half of the Share Capital. In case this quorum Is not attained at the first meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and this meeting will be valid if attended by shareholders representing at least