Bank Albilad announces the results of the Ordinary General Assembly Meeting (First Meeting)

2) Mr. Adeeb Mohammed Abanumai ‎ (Vice Chairman of the Board)

3) Mr. Zaid Abdulrahman Algwaiz

4) Mr. Abdulaziz Mohammed AlOnaizan ‎

5) Mr. Khalid Abdulrahman Saleh AlRajhi ‎

6) Mr. Nasser Sulaiman AlNasser

7) Mr. Mohammed Abdulrahman Abdulaziz AlRajhi

8) Mr. Haitham Mohammad Alfayez

9) Mr. Muadh Abdulrahman Alhusaini

10) Mr. Haytham Sulaiman AlSuhaimi

11) Mr. Abdulaziz Abdulhameed Albassam

2) Dr. Abdullah Ibn Musa Al-Amar (Chairman of Shariah Committee)

3) Mr. Zaid Abdulrahman Algwaiz (Chairman of Compliance and Governance Committee)

4) Mr. Adeeb Mohammed Abanumai (Chairman of Audit Committee)

5) Mr. Nasser Sulaiman AlNasser (Chairman of Technology and Digital Transformation Committee)

6) Mr. Haitham Mohammed Alfayez (Chairman of Nomination & Remuneration Committee)

7) Mr. Muath Abdulrahman AlHussaini (Chairman of Risk Committee)

2) Approved the external auditor’s report for the fiscal year ending on 31 December 2025 after discussed.

3) The Financial Statements for the fiscal year ending on 31 December 2025 were viewed and discussed.

4) Approved on appointment of (Ernst & Young (EY) with the amount of SAR 3,100,000 excluding VAT, and appointment of KPMG Company (KPMG) with the amount of SAR 3,100,000 excluding VAT) as the Bank external auditors among the candidates based on Audit Committee's recommendation, to examine, review and audit the (second, third) quarter and annual financial statements of the fiscal year 2026, and the first quarter of the fiscal year 2027, and approved their fees.

5) Approved on the discharge of the Board of Directors from liability for the fiscal year ‎ending on 31 December 2025.

6) Approved on authorizing the Board of Directors to distribute interim dividends ‎to the bank’s shareholders on a semi-annual or quarterly basis for the fiscal ‎year 2026.‎

7) ‎Approved on the Board of Directors’ recommendation to distribute cash ‎dividends of SAR 825 million to shareholders for the second half of the ‎fiscal year 2025, at a rate of SAR 0.55 per share, equivalent to 5.5% of the ‎nominal value of the share, with the entitlement being for shareholders ‎who own shares at the end of trading on the date of the General Assembly ‎meeting and who are registered in the bank’s shareholder register at the ‎Securities Depository Center Company (Edaa) at the end of the second ‎trading day following the date of the General Assembly meeting, with the ‎distribution of dividends to begin on Thursday, 4 June 2026.‎

8) ‎Approved on the disbursement of remuneration to the Board members in the ‎amount of SAR 5,354,795 for the fiscal year ending on 31 December 2025.‎

9) ‎Approved on authorizing the Board of Directors with the powers of the Ordinary ‎General Assembly as stipulated in paragraph (1) of Article 27 of the ‎Companies Law, for a period of one year from the date of the General ‎Assembly’s approval or until the end of the authorized Board’s term, ‎whichever comes first, in accordance with the controls and conditions based ‎on the Implementing Regulations of the Companies Law related to listed ‎joint-stock companies regarding transactions and contracts in which a Board ‎member has a direct or indirect interest.

10) ‎Approved on authorizing the Board of Directors with the powers of the Ordinary ‎General Assembly as stipulated in paragraph (2) of Article 27 of the ‎Companies Law, for a period of one year from the date of the General ‎Assembly’s approval or until the end of the authorized Board’s term, ‎whichever comes first, in accordance with the controls and conditions based ‎on the Implementing Regulations of the Companies Law related to listed ‎joint-stock companies regarding engaging in competing business activities. ‎‎

11) Approved on amending the replacement policy for members of the Board of Directors and its committees.

12) Approved on amending the policy of rules and regulations for nomination and appointment to the Board of Directors and its committees.

13) Approved on amending the policy for remuneration of members of the Board of Directors, its committees and senior management.