Banque Saudi Fransi (BSF) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Board of Directors of Banque Saudi Fransi (BSF) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) which was held on, Tuesday, 19/05/2026G corresponding to 02/12/1447H at 06:30 pm, through means of modern technology.
City and Location of the General Assembly's Meeting	Bank’s Head Office located at King Saud Road previously (Al Ma’ather street), in Riyadh through means of modern technology.
Date of the General Assembly's Meeting	2026-05-19 Corresponding to 1447-12-02
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	58.33%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Members of the Board of Directors: 1. Mr. Mazin Abdulrazzak Al Romaih (Board Chairman) 2. Eng. Talal Ibrahim Al Maiman (Board Vice Chairman) 3. Mr. Bader Abdullah Al Issa 4. Mr. Khalid Omran Al Omran 5. Mr. Khalid Malik Al Sharif 6. Eng. Rayan Mohammed Fayez 7. Mr. Abdulrahman Rashed Al Rashed 8. Mr. Abdulaziz Mohammed Al Gudaimi 9. Mr. Abdullatif Ahmed Al Othman 10. Mr. Abdulmajid Ahmed Al Hagbani
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Abdulrahman Rashed Al Rashed (Executive Committee Chairman) 2. Eng. Talal Ibrahim Al Maiman (Board Strategy & ESG Committee Chairman) 3. Mr. Abdullatif Ahmed Al Othman (Audit Committee Chairman) 4. Mr. Khalid Malik Al Sharif (Nomination and Remuneration Committee Chairman) 5. Mr. Bader Abdullah Al Issa (Board Risk Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached.
Attached Documents	Attached Documents