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Element List	Explanation
Announcement Detail	In reference to the Extraordinary General Meeting of the Arab National Bank, held on Tuesday 12 shawwal 1447H corresponding to 31 march 2026G, whereby members of the Board of Directors of the Bank were elected for the new 3 year term, which commenced on 01 april 2026G and ends on 31 march 2029G, the Bank announces the Resolution of the elected Board of Directors during their meeting held on 12 shawwal 1447H corresponding to 31 march 2026G, to elect the Chair and Vice Chair of the Board of Directors, for the new term stated above, subject to obtaining SAMA's Non-Objection. As SAMA Non-Objection has been received on 28 Shawwal 1447H corresponding to 16 April 2026G, the Bank announces that the elected Board of Directors has approved the following: 1-Appointment of Mr. Salah Rashid Al-Rashed as Chair of the Board of Directors. 2- Appointment of Mr. Abdulmohsen Ibrahim Altouq as Vice Chair of the Board of Directors.

Element List

Explanation

Announcement Detail

In reference to the Extraordinary General Meeting of the Arab National Bank, held on Tuesday 12 shawwal 1447H corresponding to 31 march 2026G, whereby members of the Board of Directors of the Bank were elected for the new 3 year term, which commenced on 01 april 2026G and ends on 31 march 2029G,

the Bank announces the Resolution of the elected Board of Directors during their meeting held on 12 shawwal 1447H corresponding to 31 march 2026G, to elect the Chair and Vice Chair of the Board of Directors, for the new term stated above, subject to obtaining SAMA's Non-Objection.

As SAMA Non-Objection has been received on

28 Shawwal 1447H corresponding to 16 April 2026G, the Bank announces that the elected Board of Directors has approved the following:

1-Appointment of Mr. Salah Rashid Al-Rashed as Chair of the Board of Directors.

2- Appointment of Mr. Abdulmohsen Ibrahim Altouq as Vice Chair of the Board of Directors.

The Arab National Bank Announces the appointment of the Chair and Vice Chair of the Board of Directors