The Board is made up of 10 Directors the General Assembly elects 7 of them, and 3 are appointed by the shareholder Strategic Arab Bank PLC as stated in article 17 of the Bylaws.

Candidates wishing to be considered for Board membership and who meet the legal requirements for membership pursuant to the requirements and conditions as stipulated by law, in particular the Companies Law issued by the Ministry of Commerce, the Banking Control Law, directives of the Saudi Central Bank on the Requirements for Appointment to Senior Positions in Financial Institutions regulated and supervised by it, the Corporate Governance Regulations Document issued by the Capital Market Authority, and contents of Arab National Bank General Assembly approved Board Membership Nomination Criteria Policy and Procedures (attached)

2. By mail to the following address:

Arab National Bank, Head Office, PO Box 56921, Riyadh 11564, Atten: Board Secretary,

3. Thru hand delivery at ANB’s Head Office, Riyadh, King Faisal Street,

For enquiries, please contact Shareholder Affairs Division, Tel. 011 4029000 Ext. 8778, during ANB’s official business hours.

Or by Fax 0118385666

Noting that any uncompleted application that do not include all completed nomination documents as stated below by the end of the nomination period will not be considered.

Nomination Requirements:

• The candidate shall fill in and sign the Board of Directors/Audit Committee Membership Nomination Application Form, together with attachments. (attached)

• The candidate shall fill in and sign the Saudi Central Bank’s Fit and Proper Form in both Word + PDF format The form is accessible via the following link:

http://www.sama.gov.sa/ar-sa/Services/Documents/FitProper.doc

• The candidate shall fill in and sign TADAWUL’s Form (3) - Board of Directors, Audit Committee and Executive Management Member Information Form in both Word + PDF format attachments. (attached)

• Candidate’s Updated CV (Arabic – English) both in Word + PDF format (to include educational qualifications and past work experience as well as current job).

• Copy of official academic certificates (including originals at the time of applying).

• A clear copy of the National ID, Family Registry and Passport for the Saudi, or a copy of the Residency Permit Iqama and Family Registry and Passport for non-Saudis.

• Photograph of the candidate.

• Any additional information or documents as may be subsequently requested by the Bank or regulatory & supervisory bodies.

• Fill all Application Form Electronically.