Nominees must meet the legal requirements for Board membership and submit applications within the period specified in the announcement pursuant to the requirements and conditions as stipulated by the current regulations, in particular:

• The Companies Law issued by the Ministry of Commerce and it’s implementing regulations.

• The Corporate Governance Regulations issued by the Capital Market Authority (CMA).

• The Instructions issued by the Saudi Central Bank (SAMA) related to the Requirements for Appointments to Senior Positions in Financial Institutions subject to the supervision of the Saudi Central Bank (SAMA).

• The Key Principles of Governance in Financial Institutions under the Control and Supervision of the Saudi Central Bank.

• SABB Policies and Criteria for Selection of Board Directors (Attached), and the relevant provisions in SABB’s Articles of Association.

1. The forms and attachments shall be submitted in person to the Company Secretary Department located in Prince Abdulaziz Bin Musaid Bin Jalawi Street, Riyadh - not later than Tuesday 20/09/2022. Location Link: https://goo.gl/maps/4mzRe42S4YG2

2. Or by E-mail to: [email protected]

3. Or by registered mail at the following address: The Saudi British Bank Head Office – Company Secretary – P.O. Box 9084, Riyadh 11413, Kingdom of Saudi Arabia.

For any inquiries or further information, please contact the Shareholders Affairs' telephone number: 00966114408440 during bank official hours.

1. Each shareholder has the right to nominate Himself/herself or others for membership on the Board.

2. The nomination form must be completed and signed by the nominee personally. (Attached)

3. Submissions must include a clear copy of the nominee's personal and family ID for Saudis, or for non-Saudis National ID, Family ID, Passport and Iqama.

4. Submissions must include a copy of the nominees’ CV showing experience and skills in the Banking business (if any).

5. The nominee must provide a list of Joint-Stock companies of which he/she was a Board member, and the respective terms’ dates.

6. Nominees must fill in and sign the SAMA (Fit & Proper) form, both (PDF - WORD). The form is accessible via the following link: https://www.sama.gov.sa/enUS/Insurance/Pages/Forms.aspx

7. Nominees must fill in the CMA form (3) CV of candidates nominated for the membership of the Boards of Listed Joint-Stock companies both (PDF - WORD). (Attached)

8. Nominees must fill in the Tadawul form (3) CV of candidates nominated for the membership of the Boards of Listed Joint-Stock companies both (PDF - WORD). (Attached)

9. If the candidate has previously occupied a position on the SABB Board, he/she has to provide a SABB-issued statement containing the following information:

- Number of Board meetings held during hisher membership term.

- Number of meetings he/she attended (i.e. percentage of attendance of all meetings).

- The permanent committees in which he/she participated and the number of meetings each of such committees had held and the percentage of attendance.

- Summary of the financial results achieved by the Bank in each year of his/her Board membership.

10. A person who desires to nominate himself/herself for membership on the Board shall disclose any cases of conflicts of interest:

A) Having direct or indirect interest in the contracts and businesses entered into for the benefit of the Bank in which he desires to be nominated to the Board.

B) Engaging in business that may compete with the Company or any of its activities.

11. The nominee must fill in and sign the independence form (in accordance with the definition of both the Saudi Central Bank and the Capital Market Authority). (Attached)

12. The nominee must provide any additional forms, information or documents specified by the regulatory or supervisory authorities or the bank.