The shareholders who are registered on the website of (Tadawulaty) can remotely vote on the items of the meeting through Tadawulaty website (www.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service is provided free of charge for all shareholders. For more details on the electronic voting process, please refer to the shareholders’ manual for electronic voting, which is available on the website of the Securities Depository Center Company (Edaa).

It should be noted that, under Article 191(4) of the Companies Law, a shareholder that holds shares in both Samba and the National Commercial Bank is only entitled to vote on resolutions relating to the merger in the EGM of one of the banks. If a shareholder votes on the resolutions related to the merger in the EGM of both Samba and the National Commercial Bank, then such shareholder’s vote will only be counted in one of the EGMs.

For enquires please contact the Board Secretariat at 0118111111 extension number 11999.

The shareholders may submit their questions or inquiries during the Extraordinary General Assembly to the following email: [email protected].

We would like to note that there will be a live audio broadcast of the Extraordinary General Assembly Meeting through the link available at Tadawulaty.