For those wishing to nominate themselves who meet the legal requirements for the Board membership to submit their applications pursuant to the requirements and conditions as stipulated by the regulations, in particular the Companies Law issued by Ministry of Commerce & Investment, the Rules and Regulations issued by the Saudi Arabian Monetary Authority (SAMA) on the Requirements for Appointments to Senior Positions in Financial Institutions Supervised by the Saudi Arabian Monetary Agency (SAMA), also in accordance with the Principles of Corporate Governance for Banks Operating in Saudi Arabia, the Corporate Governance Regulations issued by the Capital Market Authority, SABB Article of Association (Attachment 1) and upon policies, standards and procedures related to the Policies and Criteria For Selection of Board Directors (Attachment 2).

1. The forms, attachments shall be submitted to the Share Registry Unit located in Prince Abdulaziz Bin Musaid Bin Jalawi Street, Riyadh – Company Secretary Department - not later than Thursday 05/09/2019.

Location Link: https://goo.gl/maps/4mzRe42S4YG2

2. or by E-mail [email protected]

3. 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 share Registry telephone number: 00966114408440 during bank official hours.

1. Each shareholder has the right to nominate himself or others to the membership of the Board.

2. The nomination forms must be completed and signed by the candidate personally, and to fill the table attached. (Attachment 3)

3. A clear copy of candidate's personal and family ID for Saudis and non-Saudis (National ID, Family ID, Passport and Iqama for non- Saudis).

4. A copy of his CV showing experience and skills in the Banking business (if any).

5. Candidate must provide a list of Joint-Stock companies of which he occupied as a Board member and the respective dates.

6. Fill in SAMA (Fit & Proper) form, and to be signed by the nominee on the following link SAMA Fit and Proper

7. Fill in CMA form (3) CV of candidates nominated for the membership of the Boards of Listed Joint-Stock companies, on the following link CMA Form 3

8. If the candidate had occupied SABB Board membership, he/she then has to provide a statement of SABB management of the last Board, including the following information:

- Number of Board meetings held during hisher membership term.

- Number of meetings he/she attended in his/her personal capacity and

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.

9. A person who desires to nominate himself/herself for the membership of 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.