The Saudi National Bank (SNB) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Saudi National Bank’s (SNB) is pleased to announce the results of the Ordinary General Assembly Meeting, (First Meeting).
City and Location of the General Assembly's Meeting	Riyadh, by means of modern technology.
Date of the General Assembly's Meeting	2026-04-15 Corresponding to 1447-10-27
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	60.66
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the Board of Directors' Members Present at the General Assembly's Meeting:

1.Mr. Saeed Mohammed Al-Ghamdi

(Chairman of the Board of Directors)

2.Mr. Yazeed Abdulrahman Alhumied

(Vice Chairman of the Board of Directors)

3.Mr. Ziad Mohammed AlTunisi

4.Mr. Abdullah Abdulrahman Alrowais

5.Mr. Faisal Omar Alsaggaf

6.Mr. Rashed Ibrahim Sharif

7.Dr. Ibrahim Saad Almojel

8.Ms. Huda Mohammed Bin Ghoson

9.Ms. Deemah Yahya AlYahya

10.Dr. Ammr Khaled Kurdi

11.Mr. Tareq Abdulrahman Al-Sadhan

No one was absent. 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. Saeed Mohammed Al Ghamdi

(Chairman of the Executive Committee)

2.H.E. Dr. Saad bin Nasser AlShathri (Chairman of the Sharia Committee)

3.Mr. Ziad Mohammed Al Tunisi

(Chairman of the Nomination and Remuneration Committee)

4.Mr. Abdullah Abdulrahman Alrowais

(Chairman of the Audit Committee)

5.Mr. Faisal Omar Alsaggaf

(Chairman of the Risk Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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