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Element List	Explanation
Announcement Detail	Bank Albilad announces that its Board of Directors, at its meeting held on 06-11-1447H (corresponding to 23-04-2026G), has approved a number of changes at the level of the Board of Directors and Executive Management, following the receipt of non-objection from Saudi Central Bank (SAMA), as detailed below: First: Approval of the resignation of Mr. Nasser Mohammed Al-Subaie from his position as Chairman of the Board of Directors, effective 1 June 2026, while he will continue to serve as a member of the Board and the Executive Committee until the end of the current Board term on 16 April 2028. Second: Approval of the appointment of Mr. Abdulaziz Mohammed AlOnaizan as Chairman of the Board of Directors and Chairman of the Executive Committee, effective 1 June 2026, until the end of the current Board term on 16 April 2028, with his board membership classification changed to a Non-Executive Member. Third: Approval of the resignation of Mr. Adeeb Mohammed Abanami from his position as Vice Chairman of the Board of Directors, effective 1 June 2026, while he will continue to serve as a member of the Board and as Chairman of Audit Committee until the end of the current Board term on 16 April 2028. Fourth: Approval of the appointment of Mr. Nasser bin Mohammed Al-Subaie as Vice Chairman of the Board of Directors, effective 1 June 2026, until the end of the current Board term on 16 April 2028. The Board of Directors expresses its sincere appreciation and gratitude to Mr. Nasser Mohammed Al-Subaie, for his dedicated efforts and prudent leadership, which have contributed to strengthening the Bank’s journey and enhancing its position during his tenure. The Board wishes him continued success in his role as Vice Chairman of the Board. The Board also extends its sincere thanks and appreciation to Mr. Abdulaziz Mohammed AlOnaizan for his outstanding efforts and notable achievements, which have contributed to achieving strategic advancements in the Bank’s growth and development, enhancing the sustainable value delivered to shareholders, investors, customers, and employees. The Board wishes him continued success in leading the Board of Directors. Furthermore, the Board expresses its deep appreciation to Mr. Adeeb Mohammed Abanmi, for his valuable contributions and tangible efforts during his tenure. The Board wishes him continued success and excellence in his capacity as a Board Member and Chairman of Audit Committee.

Element List

Explanation

Announcement Detail

Bank Albilad announces that its Board of Directors, at its meeting held on 06-11-1447H (corresponding to 23-04-2026G), has approved a number of changes at the level of the Board of Directors and Executive Management, following the receipt of non-objection from Saudi Central Bank (SAMA), as detailed below:

First: Approval of the resignation of Mr. Nasser Mohammed Al-Subaie from his position as Chairman of the Board of Directors, effective 1 June 2026, while he will continue to serve as a member of the Board and the Executive Committee until the end of the current Board term on 16 April 2028.

Second: Approval of the appointment of Mr. Abdulaziz Mohammed AlOnaizan as Chairman of the Board of Directors and Chairman of the Executive Committee, effective 1 June 2026, until the end of the current Board term on 16 April 2028, with his board membership classification changed to a Non-Executive Member.

Third: Approval of the resignation of Mr. Adeeb Mohammed Abanami from his position as Vice Chairman of the Board of Directors, effective 1 June 2026, while he will continue to serve as a member of the Board and as Chairman of Audit Committee until the end of the current Board term on 16 April 2028.

Fourth: Approval of the appointment of Mr. Nasser bin Mohammed Al-Subaie as Vice Chairman of the Board of Directors, effective 1 June 2026, until the end of the current Board term on 16 April 2028.

The Board of Directors expresses its sincere appreciation and gratitude to Mr. Nasser Mohammed Al-Subaie, for his dedicated efforts and prudent leadership, which have contributed to strengthening the Bank’s journey and enhancing its position during his tenure. The Board wishes him continued success in his role as Vice Chairman of the Board.

The Board also extends its sincere thanks and appreciation to Mr. Abdulaziz Mohammed AlOnaizan for his outstanding efforts and notable achievements, which have contributed to achieving strategic advancements in the Bank’s growth and development, enhancing the sustainable value delivered to shareholders, investors, customers, and employees. The Board wishes him continued success in leading the Board of Directors.

Furthermore, the Board expresses its deep appreciation to Mr. Adeeb Mohammed Abanmi, for his valuable contributions and tangible efforts during his tenure. The Board wishes him continued success and excellence in his capacity as a Board Member and Chairman of Audit Committee.

Bank Albilad announces Changes at the Board of Directors Level