The Saudi British Bank (SABB) Announces the Results of its Extra Ordinary General Meeting (first meeting)

Element List	Explanation
Introduction	The Board of Directors of the Saudi British Bank’s is pleased to announce the results of the Extra Ordinary General Assembly’s Meeting (First Meeting)
City and Location of the General Assembly's Meeting	The Extra Ordinary General Assembly meeting was held remotely and through modern technology.
Date of the General Assembly's Meeting	2021-03-31 Corresponding to 1442-08-18
Time of the General Assembly's Meeting	19:00
Percentage of Attending Shareholders	74.28105
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the board of directors attended the meeting:

1. Ms. Lubna Suliman Al-Olayan (Chair)

2. Mr. Saad Abdulmohsen Al Fadly (Vice Chair)

3. Mr. Khalid Abdullah Al Molhem

4. Mr. Mohammed Omran Al Omran

5. Mr. Ahmed Farid Al-Aulaqi

6. Mr. David Dew

7. Mr. Martin Powell

8. Mr. Stephen Moss

While the following directors excused themselves from attending:

1. Mr. Samir Assaf

2. Mr. Stuart Gulliver Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1. Mr. David Dew (Managing Director and Chairman of Executive Committee)

2. Mr. Ahmed Farid Al-Aulaqi (Chairman of Nomination and Remuneration Committee)

3. Mr. Martin Powell (Audit Committee Chairman) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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