1. Eng.Abdullah Mohammed Al-Issa - (Chairman of the Board )

2. Eng.Mutaz Kusai Al-Azzawi - (Vice Chairman of the Board)

3. Mr.Ibrahim Hassan Sharbatly

4. Mr.Jamal Abdulkarim Al-Rammah

5. Mr.Talal Ibrahim Al-Qudaibi

6. Mr.Abdul-Rahman Amin Jawa

7. Mr.Mohammed Talal Al-Nahas

8. Mr.Mohammed Abdulaziz Al-Afaleq

9. Mr.Mohammed Omair Al-Otaibi

10.Mr.Nader Ibrahim Ali Al-Wehibi

No one was absent

2. Eng.Mutaz Kusai Al-Azzawi (Vice-Chairman of the Board and Chairman of the Nominations & Compensations Committee)

3. Mr.Jamal Abdulkarim Al-Rammah (Chairman of the Audit Committee)

4. Mr.Talal Ibrahim Al-Qudaibi(Chairman of the Executive Committee)

5. Mr.Mohammed Abdulaziz Al-Afaleq (Chairman of the Risk Management Committee)

2. Approval of the on the banks financial statements as in 31/12/2020.

3.Approval of the discharge of the board members for the fiscal year ending on 31/12/2020.

4. Approval to disburse an amount of (5,945) thousand riyals as a bonus to the members of the Board of Directors for the fiscal year ending 12/31/2020.

5. Approval of the Board of Directors ’recommendation to distribute cash dividends amounted to SAR (1,500) million to shareholders for the year 2020, with the value of (50) Halalas per share and at rate of (5%) of the capital, provided that the shareholders who own the shares are eligible by the end of The day of the general assembly meeting and those registered in the Banks shareholders register at the Securities Depository Centre Company are traded at the end of the second trading day following the maturity date, provided that dividend distribution starts on Tuesday 04/06/2021 corresponding to 08/24/1442.

6. Approval to authorize the Board of Directors to distribute interim dividends to shareholders for the fiscal year 2021 on biannually or quarterly basis.

7. Approval to appoint PricewaterhouseCoopers and Ernst & Young as an external auditors among the candidates recommended by the Audit Committee to audit the Bank’s annual financial statements for the first, second, third quarters and annual financial statements for the fiscal year 2021 and the first quarter of the fiscal year 2022, and provide Zakat and TAX services along with determining their fees.

8. Approval of authorizing the Board of Directors the power of license included in paragraph (1) of Article (71) of the Companies Law, for one year from the date of approval of the General Assembly or until the end of the Board of directors term whichever is proceeds, in accordance with the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies.

9. Approval of the transactions and contracts between the bank and General Organization for Social Insurance (GOSI) where the board member Mr. Nader Ibrahim Al-Wehaibi (Works at GOSI) has indirect interest and the board member Mr. Mohammed Talal Al-Nahas (board member at GOSI) has indirect interest. It consists of a rental contracts for Riyad bank HQ building and other locations/branches in Riyadh and two ATM’s, the value of these transactions reached in 2020 SAR (29,356,040) without preferential terms.

10. Approval of the transactions and contracts between the bank and Saudi Telecom Company (STC) where the board member Mr. Mohammed Talal Al-Nahas (board member at STC) has indirect interest. It consists of contract for linking the branches and buildings network for IPVPN data services, a service management contract for the SMS platform, and a lease contract for two ATM locations, the value of these transactions reached in 2020 SAR (65,790,892) without preferential terms.