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The Saudi National Bank Announcement on the Appointment of Chairman of the Board and Vice Chairman of the Board.

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1445/11/11     19/05/2024 16:02:30

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Announcement Detail Referring to the Extraordinary General Assembly Meeting of The Saudi National Bank, held on Wednesday dated 01 May 2024G, that included electing the Board of Directors for the term that started on 15 May 2024G and ends on 14 May 2027G.

As the elected Board of Directors decided, during its meeting held on 15 May 2024G, to select and nominate the Chairman of the Board and the Vice-Chairman, subject to obtaining the Saudi Central Bank (SAMA) Non-Objection.

As SAMA Non-Objection was obtained on 19 May 2024G, The Saudi National Bank announces that the Board of Directors has approved the following:

1. Appoint Mr. Saeed Mohammed AlGhamdi – as Chairman of the Board of Directors.

2. Appoint Mr. Yazeed Abdulrahman AlHumied – as Vice Chairman of the Board of Directors.

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.

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