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

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

|Element List||Explanation|

|Introduction||The Board of Director of SABB is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly Meeting (the first meeting), via electronic communication means using Tadawulaty, which will be held at 09:30 PM on Sunday 16 Ramadan 1443H, corresponding to 17 April, 2022.|

|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).|

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

|Date of the General Assembly's Meeting||2022-04-17 Corresponding to 1443-09-16|

|Time of the General Assembly's Meeting||21:30|

|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||According to Article (38) of the Bank's Articles of Association, the meeting of the Ordinary General Assembly shall be valid if attended by shareholders representing at least half of the outstanding capital. If the necessary quorum is not reached to hold this meeting, a second meeting will be held one hour after the end of the period specified for convening the first meeting,