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

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

3. Mr. Mohammed Omran Al Omran

4. Mr. Suliman bin Abdulrahman AlGwaiz

5. Mr. Mohamed Rasheed Almaraj

6. Mr. Anthony William Cripps

7. Mr. Martin Powell

8. Mr. Stephen Moss

9. Mr. Samir Assaf

While the following directors excused themselves from attending:

1. Mr. Ahmed Farid Al-Aulaqi

2. Mr. Stuart Gulliver

2.Mr. Saad Abdulmohsen Al Fadly (On behalf of Nomination and Remuneration Committee Chair)

3. Mr. Martin Powell (Audit Committee Chair)

4. Mr. Suliamn AlGwaiz ( Board Risk Committee Chair)

5. Mr.Mohamed Rasheed Almaraj (On behalf of Technology and Digital Committee Chair)

2) Reviewed and discussed the financial statements for the fiscal year ending on 31 December 2022.

3) Approved the External Auditors’ report for the fiscal year ending on 31 December 2022, after discussion.

4) Approved on the discharge of Board of Directors members from liabilities for their management of the company during the financial year ending on 31 December 2022.

5) Approved the appointment of Price Waterhouse Cooper PWC/ KPMG & Partners for the Bank external auditors from among the nominees, and determining their fees based on the Audit Committee’s recommendation to examine, review and audit the financial statements for the first, second, third quarters and annual financials for the fiscal year 2023 and the first quarter of the fiscal year 2024, and determined their fees.

6) Approved paying an amount of 4,820,000 SAR as remuneration to Board members for the fiscal year ending on 31 December 2022.

7) Approved authorizing the Board of Directors to distribute interim dividends on a (semiannual/quarterly) bases for the fiscal year 2023.

8) Approved authorizing the Board of Directors the authorization power of the Ordinary General Assembly stipulated in paragraph 1 of Article 27 of the Companies Law, for a period of one year starting from the date of the approval from of the General Assembly or until the end of the delegated Board of directors’ term, whichever is earlier, in accordance with the with the conditions set forth in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies.

9) Approved the Board of Directors’ recommendation to distribute dividends amounting to SAR 1,521 Million to shareholders for the second half of the fiscal year ending on 31 December 2022, at 0.74 riyals per share, which represents 7.4% of the nominal value of one share. Provided that the entitlement to dividends is for shareholders holding shares by the end of the trading day of the assembly date, and who are registered in the Company's shareholder’s registry held with the Securities Depository Center Company (Edaa) at the end of the second trading day following the entitlement date, provided that the distribution of dividends begins on Thursday 28 Shawwal 1444H corresponding to 18 May 2023.

10) Approved the bank’s purchase of its own shares, with a maximum of 1,000,000 shares, to be allocated to the long-term incentive program for employees, provided that the purchase of these shares to be financed through the bank’s own resources. further, to delegate the Board (or whomever it delegates) to complete the purchase within 12 months from the date of the extraordinary general assembly’s resolution, and to be kept no longer than 10 years from the date of approval. Once the said period lapses, the bank will follow the rules and procedures stipulated in the relevant laws and regulations.

11) Approved the contracts and transactions between the bank and HSBC Bank plc, in which the members of the Board of Directors Mr. Anthony Cripps, Mr. Stephen Moss and Mr. Samir Assaf have an indirect interest as members representing the foreign partner HSBC Holdings BV, to dispose of loans and advances with a gross amount of SAR 1,275 million and expected credit losses of SAR 1,000 million, resulting in a net amount disposed of SAR 275 million against an agreed cash consideration of SAR 290 million.

12) Approved amending the Remuneration Policy for Board Directors, Committee Members & Executive Management.

13) Approved the Corporate Social Responsibility Policy.