Bank Albilad announces the results of the 10th Extraordinary General Assembly (First Meeting)

Element List	Explanation
Introduction	The Board of Directors is pleased to announce the results of the 10th extraordinary general assembly meeting (First Meeting)
City and Location of the General Assembly's Meeting	The assembly meeting was held by means of modern technology.
Date of the General Assembly's Meeting	2020-05-12 Corresponding to 1441-09-19
Time of the General Assembly's Meeting	22:30
Percentage of Attending Shareholders	56.75%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	1) Dr. Abdulrhman Ibrahim AlHumaid (Chairman of the Board)

2) Mr. Nasser Mohammed AlSubeaei (Vice Chairman of the Board)

3) Mr. Sameer Omar Baeisa

4) Mr. Fahad Abdullah Bindekhayel

5) Mr. Khalid Abdulaziz AlMukairin

6) Mr. Ahmed Abdulrahman Alhussan

7) Dr. Zeyad Othman Alhekail

8) Mr. Abdulaziz Mohammed AlOnaizan

9) Mr. Adeeb Mohammed Abanumai

10) Mr. Khalid Abdulrahman AlRajhi

11) Mr. Haytham Sulaiman AlSuhaimi Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf 1) Dr. Abdulrhman Ibrahim AlHumaid (Chairman of the Executive Committee)

2) Mr. Sameer Omar Baeisa (Chairman of the Nominations & Compensations Committee)

3) Mr. Ahmed Abdulrahman Alhussan (Chairman of the Risk Committee)

4) Dr. Zeyad Othman Alhekail (Chairman of the Compliance and Governance Committee)

5) Mr. Adeeb Mohammed Abanumai (Chairman of Audit Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1) Approval on the Bank's purchase of 5 Million shares of its shares and allocating them as treasury shares within Employee Shares Program. The purchase of shares is funded from the Bank’s internal resources and authorizing the Board of Directors or whoever it delegates to complete the purchase with the period (12 month) from the date of the Assembly's approval including the allocation price for each share offered to employees. The purchased shares are kept until (10 years) from the date of EGM approval and after this period has passed the Bank will follow the procedures and mandatory in the relevant laws and regulations.

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