Board Membership Candidate Form

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ةرادا ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﺢﻴﺷﺮﺗ ةرﺎﻤﺘﺳا Board Membership Candidate Form

I, the undersigned, here by submit my request to run for Arab National Bank (ANB) Board of Directors’ membership for the new term, which begins on April 01, 2023 and ends on March 31, 2026 Attached are all the required documents and information as set out in the Bank’s announcement regarding the candidacy on the Saudi Stock Exchange website (Tadawul). I confirm that I have read the nomination conditions announced and included in the regulations issued by the supervisory and regulatory authorities, and confirm all that information, data and signatures contained in the documents of this application

and its attachments are complete, valid and accurate I authorize Arab National Bank to check my electronic Criminal Record Certificate, and the status of my credit record with Saudi Credit Bureau ”SIMAH”, banks and other similar companies licensed by the Saudi Central Bank, and my financial information whether disclosed or not.

Furthermore, I authorize the Bank to disclose and exchange my information to /with SIMAH pursuant to this

document

I acknowledge my knowledge and consent that my candidacy for Board of Directors’ membership is compliant with and subject to the Board Membership Nomination Criteria Policy and Procedures, which require review and verification of my record and background as mentioned above, and providing any additional information or documents that the Bank or the regulatory authorities may

require later. Based on which this was signed .

.

ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﺢﺷﺮﺘﻟا ﻲﻓ ﻲﺘﺒﻏﺮﺑ مﺪﻘﺗأ هﺎﻧدأ ﻊﻗﻮﻤﻟا ﺎﻧأ أﺪﺒﺗ ﻲﺘﻟا ﺔﻣدﺎﻘﻟا ةروﺪﻠﻟ ”ﻚﻨﺒﻟا“ ﻲﻨﻃﻮﻟا ﻲﺑﺮﻌﻟا ﻚﻨﺒﻟا ةرادإ ﻢﻜﻟ ﻖﻓﺮﻣ .م2026 سرﺎﻣ 31 ﻲﻓ ﻲﻬﺘﻨﺗو م2023 ﻞﻳﺮﺑأ 01 ﺦﻳرﺎﺘﺑ ﺎﻬﻴﻟإ ةرﺎﺷا ﻢﺗ ﻲﺘﻟاو ،ﺔﺑﻮﻠﻄﻤﻟا تﺎﻧﺎﻴﺒﻟاو ﻖﺋﺎﺛﻮﻟا ﺔﻓﺎﻛ ﻪﻴﻄﺑ .ﺔﻳدﻮﻌﺴﻟا لواﺪﺗ ﻊﻗﻮﻣ ﻰﻠﻋ ﺢﺷﺮﺘﻟﺎﺑ صﺎﺨﻟا ﻚﻨﺒﻟا نﻼﻋإ ﻲﻓ ﻦﻠﻌﻤﻟا ﺢﻴﺷﺮﺘﻟا طوﺮﺸﺑ مﺎﺗ عﻼﻃإ ﻰﻠﻋ ﻲﻨﻧأ ﻰﻠﻋ ﺪﻛؤأ ﺎﻤﻛ تﺎﻬﺠﻟا ﻦﻋ ةردﺎﺼﻟا ئدﺎﺒﻤﻟاو ﺢﺋاﻮﻠﻟا ﻲﻓ ﺔﻨﻤﻀﻤﻟاو ،ﺎﻬﻨﻋ ﻊﻴﻤﺟ ﺔﻗدو ﺔﺤﺻو لﺎﻤﺘﻛا ﻰﻠﻋ ﺪﻛؤأ ﺎﻤﻛ .ﺔﻴﺑﺎﻗﺮﻟاو ﺔﻴﻓاﺮﺷا ﺐﻠﻄﻟا اﺬﻫ ﻖﺋﺎﺛو ﻲﻓ ةدراﻮﻟا ﻊﻴﻗاﻮﺘﻟاو تﺎﻧﺎﻴﺒﻟاو تﺎﻣﻮﻠﻌﻤﻟا .ﻪﺗﺎﻘﺤﻠﻣو

ﻰﻠﻋ عﻼﻃا ﺔﻴﺣﻼﺼﺑ ﻲﻨﻃﻮﻟا ﻲﺑﺮﻌﻟا ﻚﻨﺒﻟا ضﻮﻓأ ﻲﻨﻧأ ﺎﻤﻛ ﺔﻟﺎﺣ ﻦﻋ يﺮﺤﺘﻟاو ،ﻲﺑ ﺔﺻﺎﺨﻟا ﺔﻴﻧوﺮﺘﻜﻟﻻا ﻖﺑاﻮﺴﻟا ﻮﻠﺧ ةدﺎﻬﺷ ﺔﻴﻧﺎﻤﺘﺋا تﺎﻣﻮﻠﻌﻤﻠﻟ ﺔﻳدﻮﻌﺴﻟا ﺔﻛﺮﺸﻟا ىﺪﻟ ﻲﻧﺎﻤﺘﺋا ﻲﻠﺠﺳ ﻚﻨﺒﻟا ﻦﻣ ﺔﺼﺧﺮﻤﻟا ﺔﻠﺛﺎﻤﻤﻟا ىﺮﺧµا تﺎﻛﺮﺸﻟاو كﻮﻨﺒﻟاو (ﺔﻤﺳ) ﺔﻨﻠﻌﻤﻟا ﺔﻴﻟﺎﻤﻟا تﺎﻣﻮﻠﻌﻤﻟا ﻚﻟذ ﻲﻓ ﺎﻤﺑو ،يدﻮﻌﺴﻟا يﺰﻛﺮﻤﻟا لدﺎﺒﺗو حﺎﺼﻓﺎﺑ ﻚﻨﺒﻟا ضﻮﻓأ ﺎﻤﻛ .ﻲﺑ ﺔﺻﺎﺨﻟا ﺔﻨﻠﻌﻤﻟا ﺮﻴﻏو .ﺪﻨﺘﺴﻤﻟا اﺬﻫ ﺐﺟﻮﻤﺑ ﺔﻤﺳ ﻰﻟإو ﻦﻣ ﻲﺑ ﺔﺻﺎﺨﻟا تﺎﻣﻮﻠﻌﻤﻟا

ةرادا ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﻲﺤﺷﺮﺗ نﺄﺑ ﻲﺘﻘﻓاﻮﻣو ﻲﻤﻠﻌﺑ ﺮﻗأ ﺎﻤﻛ ﺔﻳﻮﻀﻌﻟ ﺢﻴﺷﺮﺘﻟا تاءاﺮﺟإو ﺮﻴﻳﺎﻌﻣو ﺔﺳﺎﻴﺴﻟ ﻊﺿﺎﺧو ﻰﻓﻮﺘﺴﻣ ﻲﻠﺠﺳ ﻦﻋ يﺮﺤﺘﻟاو ﺔﻌﺟاﺮﻤﻟا ﺐﻠﻄﺘﺗ ﻲﺘﻟاو ةرادا ﺲﻠﺠﻣ تاﺪﻨﺘﺴﻣ وأ تﺎﻣﻮﻠﻌﻣ يأ ﺮﻴﻓﻮﺗو ،هﻼﻋأ درو ﺎﻤﻛ ﻲﺗﺮﻴﺳو .½ﻘﺣﻻ ﺔﻴﺑﺎﻗﺮﻟاو ﺔﻴﻓاﺮﺷا تﺎﻬﺠﻟا وأ ﻚﻨﺒﻟا ﺎﻬﺒﻠﻄﻳ ﺪﻗ ﺔﻴﻓﺎﺿإ .ﻖﻴﻓﻮﺘﻟا ﻲﻟو ¾او ،ﻊﻴﻗﻮﺘﻟا ىﺮﺟ اﺬﻫ ﻰﻠﻋو

ﻲﻋﺎﺑﺮﻟا ﻢﺳﻻا ﺔﻴﺴﻨﺠﻟا دﻼﻴﻤﻟا ﺦﻳرﺎﺗ ﻢﻴﻘﻣ ﺔﻳﻮﻫ / ﺔﻳﻮﻬﻟا ﻢﻗر ناﻮﻨﻌﻟا لاﻮﺠﻟا ﻢﻗر ﻲﻧوﺮﺘﻜﻟﻻا ﺪﻳﺮﺒﻟا ﻊﻴﻗﻮﺘﻟا ﺦﻳرﺎﺘﻟا Full Name

Nationality Birth Date

National ID / Residence ID Address

Mobile Number E-Mail

Signiture Date

[¿9¿H¿ V¿p [¿9¿H¿ V¿p .

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ﺔﻴﺗاﺬﻟا ةﺮﻴﺴﻟا Curriculum vitae

Candidate's Personal Data

Candidate’s Academic

ﺢﺷﺮﻤﻟا ﻮﻀﻌﻠﻟ ﺔﻴﺼﺨﺸﻟا تﺎﻧﺎﻴﺒﻟا

ﺢﺷﺮﻤﻟا ﻮﻀﻌﻠﻟ ﺔﻴﻤﻠﻌﻟا تﻼﻫﺆﻤﻟا

Candidate’s Academic Qualifications ﺢﺷﺮﻤﻟا ﻮﻀﻌﻠﻟ ﺔﻴﻠﻤﻌﻟا تاﺮﺒﺨﻟا

تﺎﻛﺮﺷ تارادإ ﺲﻟﺎﺠﻣ ﻲﻓ ﺔﻘﺑﺎﺴﻟاو ﺔﻴﻟﺎﺤﻟا تﺎﻳﻮﻀﻌﻟا ىﺮﺧأ ﺔﻛﺮﺷ يأ وأ (ﺔﺟرﺪﻣ ﺮﻴﻏ وأ ﺔﺟرﺪﻣ)ىﺮﺧأ ﺔﻤﻫﺎﺴﻣ ﺎﻬﻨﻣ ﺔﻘﺜﺒﻨﻤﻟا نﺎﺠﻠﻟا وأ ﻲﻧﻮﻧﺎﻘﻟا ﺎﻬﻠﻜﺷ نﺎﻛ ﺎﻳأ Current and previous memberships on the Board of Directors of other joint

stock companies (listed or unlisted) or any other company, regardless of legal form, or its committees

ﻲﻋﺎﺑﺮﻟا ﻢﺳµا ﺔﻴﺴﻨﺠﻟا دﻼﻴﻤﻟا ﺦﻳرﺎﺗ

ﻞﻫﺆﻤﻟا Qualification

(ﻰﻟا / ﻦﻣ) ةﺮﺘﻔﻟا Duration - (from/to

ﺔﻛﺮﺸﻟا ﻢﺳا Company name ﻲﺴﻴﺋﺮﻟا طﺎﺸﻨﻟا

Main Activity نﺎﺠﻠﻟا ﺔﻳﻮﻀﻋ

Committee Membership ﻲﻧﻮﻧﺎﻘﻟا ﻞﻜﺸﻟا

ﺔﻛﺮﺸﻠﻟ Company Legal

Form ﺔﻳﻮﻀﻌﻟا أﺪﺑ ﺦﻳرﺎﺗ

Membership Start Date ءﺎﻬﺘﻧا ﺦﻳرﺎﺗ

ﺔﻳﻮﻀﻌﻟا Membership End

Date

ﺔﻳﻮﻀﻌﻟا ﺔﻔﺻ (ﻞﻘﺘﺴﻣ ،يﺬﻴﻔﻨﺗ ﺮﻴﻏ ،يﺬﻴﻔﻨﺗ) ,Membership type Executive Non-executive, Independent

ةﺮﺒﺨﻟا تﻻﺎﺠﻣ Area of Expertise

ﺺﺼﺨﺘﻟا Major ﻞﻫﺆﻤﻟا ﻰﻠﻋ لﻮﺼﺤﻟا ﺦﻳرﺎﺗ

Date Awarded ﺔﺤﻧﺎﻤﻟا ﺔﻬﺠﻟا ﻢﺳا

Academic Institution Name FullName

Nationally Birth Date

ﺐﻠﻄﻟا مﺪﻘﻣ ﻢﺳا ﻊﻴﻗﻮﺘﻟا ﺦﻳرﺎﺘﻟا Applicant’s Name

Signature Date

)

) )

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Membership Type Assessment Form for Board of Directors’ Candidate

Referring to the Corporate Governance Regulations issued by the Capital Market Authority, and the Corporate Governance Principles for Banks Operating in Saudi Arabia issued by the Saudi Central Bank, you are kindly requested to fill out the Membership type Assessment Form and Membership statues Indication (Independent - Non-exexutive), according to definitions below

Kindly ensure the accuracy of the information. If any issues affecting independence occur in the future, please inform the Secretariat of the Board of Directors of the Arab National Bank

immediately

Non-Executive Member: A member who is not a full-time member of the executive management of the Bank and who

does not participate in performing its daily activities

Independent Director: a non-executive member of the Board who enjoys complete independence in their position and decisions. These include, but are not limited to the following

independence affecting issues

صﺎﺨﺷﻟ ﺔﻳﻮﻀﻌﻟا ﺔﻔﺻ ﻢﻴﻴﻘﺗ جذﻮﻤﻧ ةرادا ﺲﻠﺠﻣ ﺔﻳﻮﻀﻌﻟ ﻦﻴﺤﺷﺮﻤﻟا

ﺔﺌﻴﻫ ﻦﻋ ةردﺎﺼﻟا تﺎﻛﺮﺸﻟا ﺔﻤﻛﻮﺣ ﺔﺤﺋﻻ ﻰﻟإ ةرﺎﺷإ تﺎﺴﺳﺆﻤﻟا ﻲﻓ ﺔﻤﻛﻮﺤﻠﻟ ﺔﺴﻴﺋﺮﻟا ئدﺎﺒﻤﻟاو ﺔﻴﻟﺎﻤﻟا قﻮﺴﻟا ﻦﻣ ﻮﺟﺮﻧ ،يدﻮﻌﺴﻟا يﺰﻛﺮﻤﻟا ﻚﻨﺒﻟا ﻦﻋ ةردﺎﺼﻟا ﺔﻴﻟﺎﻤﻟا نﺎﻴﺑو ﻢﻴﻴﻘﺘﺑ صﺎﺨﻟا جذﻮﻤﻨﻟا ﺔﺌﺒﻌﺘﺑ مﺮﻜﺘﻟا ﻢﻜﺗدﺎﻌﺳ تﺎﻔﻳﺮﻌﺘﻠﻟ ﻖﻓو (يﺬﻴﻔﻨﺗﺮﻴﻏ-ﻞﻘﺘﺴﻣ) ﺔﻳﻮﻀﻌﻟا ﺔﻔﺻ .هﺎﻧدأ ضراﻮﻋ ﻦﻣ يأ ثوﺪﺣ ﺔﻟﺎﺣ ﻲﻓو ،ﺔﻗﺪﻟا يﺮﺤﺗ ﻞﻣﺄﻧ ةرادا ﺲﻠﺠﻣ ﺮﺳ ﺔﻧﺎﻣأ غﻼﺑإ ﻮﺟﺮﻧ ،ًﻼﺒﻘﺘﺴﻣ ﺔﻴﻟﻼﻘﺘﺳﻻا .ﻚﻟﺬﺑ Êرﻮﻓ ﻲﻨﻃﻮﻟا ﻲﺑﺮﻌﻟا ﻚﻨﺒﻟﺎﺑ

ﺔﻳﺬﻴﻔﻨﺘﻟا ةرادËﻟ غﺮﻔﺘﻤﻟا ﺮﻴﻏ ﻮﻀﻌﻟا:يﺬﻴﻔﻨﺘﻟا ﺮﻴﻏ ﻮﻀﻌﻟا .ﺔﻴﻣﻮﻴﻟا ﺎﻬﻟﺎﻤﻋأ ﻲﻓ كرﺎﺸﻳ ﻻو ،ﻚﻨﺒﻠﻟ

ﻊﺘﻤﺘﻳ يﺬﻟا ةرادا ﺲﻠﺠﻣ ﻮﻀﻋ ﻮﻫ :ﻞﻘﺘﺴﻤﻟا ﻮﻀﻌﻟا ﻰﻠﻋ - ﻪﻴﻠﻋ ﻖﺒﻄﻨﺗ ﻻو ،ﻪﺗاراﺮﻗو هﺰﻛﺮﻣ ﻲﻓ مﺎﺘﻟا لﻼﻘﺘﺳﻻﺎﺑ :ﺔﻴﻟﺎﺘﻟا ﺔﻴﻟﻼﻘﺘﺳﻻا ضراﻮﻋ ﻦﻣ يأ - ﺮﺼﺤﻟا ﻻ لﺎﺜﻤﻟا ﻞﻴﺒﺳ

Situations Affecting Independency Not Applicable^{ﻖﺒﻄﻨﺗ ﻻ} ^{تﺎﻈﺣﻼﻣ}_Remarks _Applicable^{ﻖﺒﻄﻨﺗ} ﺔﻴﻟﻼﻘﺘﺳﻻا ضراﻮﻋ 1

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11 يأ ﻢﻬﺳأ وأ ﻚﻨﺒﻟا ﻢﻬﺳأ ﻦﻣ ﺮﺜﻛأ وأ 5% ﻪﺘﺒﺴﻧ ﺎﻤﻟ ½ﻜﻟﺎﻣ نﻮﻜﻳ نأ .ﺔﺒﺴﻨﻟا هﺬﻫ ﻚﻠﻤﻳ ﻦﻣ ﻊﻣ ﺔﺑاﺮﻗ ﺔﻠﺻ ﻪﻟ وأ ﻚﻨﺒﻟا ﺔﻋﻮﻤﺠﻣ ﻦﻣ ﺔﻛﺮﺷ OwnsfivepercentormoreofthesharesintheBankorany

companywithinitsgroup,orisarelativeofwhoownssuch percentage

Is a representative of a legal person holding five percent or more of the shares of the Bank or any company within its group

Is a relative of any Member of the Board of the Bank, or any other company within its group

Is a relative of any Senior Executive of the Bank or any Company within its group

Is a Board Member of any company within the Bank’s group

Has a direct or indirect interest in the businesses and contracts executed for the Bank’s account

Engages in a business competing with the Bank or conducting businesses in any of the Bank’s activities Has served for more than nine years, consecutive or inconsecutive, as a Board Member of the Bank

Has a credit relationship either in his/her own name or in the name of a relative with the Bank exceeding SAR 1,000,000

Relatives for this situation are defined as follows (fathers and mothers, grandfathers and grandmothers, children and grandchildren, husbands and wives Receives financial consideration from the Bank in addition to the remuneration for their membership of the Board or any of its committees exceeding an amount of SAR 200,000 - 50% of their remuneration of the last year for the membership of the board or any of its committees whichever is less

Is an employee or used to be an employee, during the preceding two years, of the Bank, or any party dealing with the Bank or any company within its group, such as external auditors or main suppliers, or has held a controlling interest in any such parties in the last two years

ﻦﻣ ﺮﺜﻛأ وأ 5% ﻪﺘﺒﺴﻧ ﺎﻣ ﻚﻠﻤﻳ ﺔﻳرﺎﺒﺘﻋا ﺔﻔﺻ يذ ﺺﺨﺸﻟ ًﻼﺜﻤﻣ نﻮﻜﻳ نأ .ﻚﻨﺒﻟا ﺔﻋﻮﻤﺠﻣ ﻦﻣ ﺔﻛﺮﺷ يأ ﻢﻬﺳأ وأ ﻚﻨﺒﻟا ﻢﻬﺳأ ﻲﻓ وأ ﻚﻨﺒﻟا ﻲﻓ ةرادا ﺲﻠﺠﻣ ءﺎﻀﻋأ ﻦﻣ يأ ﻊﻣ ﺔﺑاﺮﻗ ﺔﻠﺻ ﻪﻟ نﻮﻜﺗ نأ .ﻚﻨﺒﻟا ﺔﻋﻮﻤﺠﻣ ﻲﻓ ىﺮﺧأ ﺔﻛﺮﺷ ﺔﻛﺮﺷ يأ ﻲﻓ وأ ﻚﻨﺒﻟا ﻲﻓ ﻦﻴﻳﺬﻴﻔﻨﺘﻟا رﺎﺒﻛ ﻦﻣ يأ ﻊﻣ ﺔﺑاﺮﻗ ﺔﻠﺻ ﻪﻟ نﻮﻜﺗ نأ .ﻚﻨﺒﻟا ﺔﻋﻮﻤﺠﻣ ﻦﻣ

.ﻚﻨﺒﻟا ﺔﻋﻮﻤﺠﻣ ﻦﻣ ىﺮﺧأ ﺔﻛﺮﺷ يأ ﻲﻓ ةرادإ ﺲﻠﺠﻣ ﻮﻀﻋ نﻮﻜﻳ نأ

ﻢﺘﺗ ﻲﺘﻟا دﻮﻘﻌﻟاو لﺎﻤﻋµا ﻲﻓ ةﺮﺷﺎﺒﻣ ﺮﻴﻏ وأ ةﺮﺷﺎﺒﻣ ﺔﺤﻠﺼﻣ ﻪﻟ نﻮﻜﺗ نأ .ﻚﻨﺒﻟا بﺎﺴﺤﻟ

طﺎﺸﻨﻟا عوﺮﻓ ﺪﺣأ ﻲﻓ ﺮﺠﺘﻳ نأ وأ ،ﻚﻨﺒﻟا ﺔﺴﻓﺎﻨﻣ ﻪﻧﺄﺷ ﻦﻣ ﻞﻤﻋ ﻲﻓ كﺮﺘﺸﻳ نأ .ﻚﻨﺒﻟا ﻪﻟواﺰﻳ يﺬﻟا ﺔﻳﻮﻀﻋ ﻲﻓ ﺔﻠﺼﻔﻨﻣ وأ ﺔﻠﺼﺘﻣ تاﻮﻨﺳ ﻊﺴﺗ ﻰﻠﻋ ﺪﻳﺰﻳ ﺎﻣ ﻰﻀﻣأ ﺪﻗ نﻮﻜﻳ نأ .ﻚﻨﺒﻟا ةرادإ ﺲﻠﺠﻣ ةرادا ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ ةﺄﻓﺎﻜﻣ ﻰﻠﻋ ةوﻼﻋ ﻚﻨﺒﻟا ﻦﻣ ﺔﻴﻟﺎﻣ ﻎﻟﺎﺒﻣ ﻰﺿﺎﻘﺘﻳ نأ مﺎﻌــﻟا ﻲـﻓ ﻪﺗﺄـــﻓﺎﻜـﻣ ﻦـﻣ 50% ﻦـﻋ وا لﺎـﻳر (200,000) ﻦﻋ ﺪـﻳﺰـﺗ ﻪﻧﺎﺠﻟ ﻦﻣ يأ وأ ﻪﻧﺎﺠـﻟ ﻦـﻣ يأ وأ ةرادا ﺲـﻠﺠـﻣ ﺔـﻳﻮﻀـﻋ ﻞــﺑﺎﻘﻣ ﺎﻬﻴﻠﻋ ﻞﺼﺤﺗ ﻲﺘﻟا ﻖﺑﺎﺴﻟا .ﻞﻗأ ﺎﻤﻬﻳأ

ﻦﻋ ﺪﻳﺰﺗ ﻚﻨﺒﻟا ﻊﻣ ﻪﺑرﺎﻗأ ﺪﺣأ ﻢﺳﺎﺑ وأ ﻪﻤﺳﺎﺑ ﺔﻴﻧﺎﻤﺘﺋا ﺔﻗﻼﻋ ﻪﻳﺪﻟ نﻮﻜﺗ نأ .يدﻮﻌﺳ لﺎﻳر (نﻮﻴﻠﻣ) دﻻوµا ،تاﺪﺠﻟاو داﺪﺟµاو تﺎﻬﻣµاو ءﺎﺑÐا) ﻲﻟﺎﺘﻟﺎﻛ ضرﺎﻌﻟا اﺬﻬﻟ برﺎﻗµا ﻒﻳﺮﻌﺗ .(تﺎﺟوﺰﻟاو جاوزµا ،ﻢﻫدﻻوأو فﺮﻃ يأ وأ ﻚﻨﺒﻟا ىﺪﻟ ﻦﻴﻴﺿﺎﻤﻟا ﻦﻴﻣﺎﻌﻟا لﻼﺧ ½ﻔﻇﻮﻣ ﻞﻤﻌﻳ نﺎﻛ وا ﻞﻤﻌﻳ نأ تﺎﺑﺎﺴﺤﻟا ﻲﻌﺟاﺮﻤﻛ ،ﻚﻨﺒﻟا ﺔﻋﻮﻤﺠﻣ ﻦﻣ ىﺮﺧأ ﺔﻛﺮﺷ وأ ﻚﻨﺒﻟا ﻊﻣ ﻞﻣﺎﻌﺘﻣ فاﺮﻃµا ﻚﻠﺗ ﻦﻣ يأ ىﺪﻟ ةﺮﻄﻴﺳ ﺺﺼﺤﻟ ﺎﻜﻟﺎﻣ نﻮﻜﻳ نأ وأ ﻦﻳدرﻮﻤﻟا رﺎﺒﻛو .ﻦﻴﻴﺿﺎﻤﻟا ﻦﻴﻣﺎﻌﻟا لﻼﺧ

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Relatives ﺔﺑاﺮﻘﻟا ﺔﻠﺻ وأ برﺎﻗا

ﻚﻨﺒﻟا ﺔﻋﻮﻤﺠﻣ

.اﻮﻠﻋ نإو تاﺪﺠﻟاو داﺪﺟµاو تﺎﻬﻣµاو ءﺎﺑÐا .اﻮﻟﺰﻧ نإو ﻢﻫدﻻوأو دﻻوµا .مµ وأ ،بµ وأ ،ءﺎﻘﺷµا تاﻮﺧµاو ةﻮﺧا .تﺎﺟوﺰﻟاو جاوزµا Fathers,mothers,grandfathersandgrandmothers

andtheirancestors

Children and grandchildren and their descendants Siblings, maternal and paternal half-siblings Husbands and wivesHusbands and wives

Bank Group

Arab National Bank and its subsidiaries

Senior Executive

Persons entrusted with managing the daily activities of the Bank, and proposing and implementing strategic decisions, such as the Chief Executive Officer (CEO) and their delegates, and the

Chief Financial Officer - CFO

Affiliate

Subsidiary

Controlling Interest

Concept of the Competing Businesses

a person who controls another person or is controlled by that other person, or who is under common control with that person by a third person. In any of

the preceding, control could be direct or indirect

Another company which the Arab National Bank controls

The ability to influence actions or decisions of another person directly, indirectly, individually or

collectively with a relative or an affiliate through A) owning %30 or more of the voting rights in a company

B) having the right to appoint %30 or more of the administrative team members

The following shall be deemed a participation in any business that may compete with the Company

or any of its activities

the Board members’ establishing a company or a sole proprietorship or the ownership of a controlling percentage of shares or stakes in a Company or any other entity engages in business activities that are similar to the activities of the

Bank or its group

accepting membership in the Board of a company, an entity that competing with the Bank or its group, or managing the affairs of a competing sole proprietorship or any competing Bank of any form,

except the Bank’s affiliates

the Board member’s acting as an overt or covert commercial agent for another company or entity

competing with the Bank or its group

.ﻪﻟ ﺔﻌﺑﺎﺘﻟا تﺎﻛﺮﺸﻟاو ﻲﻨﻃﻮﻟا ﻲﺑﺮﻌﻟا ﻚﻨﺒﻟا

ﻦﻴﻳﺬﻴﻔﻨﺘﻟا رﺎﺒﻛ

حاﺮﺘﻗاو ،ﺔﻴﻣﻮﻴﻟا ﻚﻨﺒﻟا تﺎﻴﻠﻤﻋ ةرادإ ﻢﻬﺑ طﻮﻨﻤﻟا صﺎﺨﺷµا ﻪﺑاﻮﻧو يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟﺎﻛ ،ﺎﻫﺬﻴﻔﻨﺗو ﺔﻴﺠﻴﺗاﺮﺘﺳﻻا تاراﺮﻘﻟا .ﻲﻟﺎﻤﻟا ﺮﻳﺪﻤﻟاو

ﻊﺑﺎﺗ

ﻪﻴﻠﻋ ﺮﻄﻴﺴﻳ وأ ،ﺮﺧآ ﺺﺨﺷ ﻰﻠﻋ ﺮﻄﻴﺴﻳ يﺬﻟا ﺺﺨﺸﻟا Êﺮﻄﻴﺴﻣ ﻪﻧﻮﻛ ﻲﻓ ﻪﻌﻣ كﺮﺘﺸﻳ وأ ،ﺮﺧÐا ﺺﺨﺸﻟا ﻚﻟذ نﻮﻜﺗ ﻖﺒﺳ ﺎﻤﻣ يأ ﻲﻓو .ﺚﻟﺎﺛ ﺺﺨﺷ ﻞﺒﻗ ﻦﻣ ﻪﻴﻠﻋ .ﺮﺷﺎﺒﻣ ﺮﻴﻏ وأ ﺮﺷﺎﺒﻣ ﻞﻜﺸﺑ ةﺮﻄﻴﺴﻟا

ﺔﻌﺑﺎﺘﻟا تﺎﻛﺮﺸﻟا

.ﻲﻨﻃﻮﻟا ﻲﺑﺮﻌﻟا ﻚﻨﺒﻟا ﺎﻬﻴﻠﻋ ﺮﻄﻴﺴﻳ ﺔﻛﺮﺷ يأ

ةﺮﻄﻴﺴﻟا ﺔﺼﺣ

ﻞﻜﺸﺑ ،ﺮﺧآ ﺺﺨﺷ تاراﺮﻗ وأ لﺎﻌﻓأ ﻲﻓ ﺮﻴﺛﺄﺘﻟا ﻰﻠﻋ ةرﺪﻘﻟا ،ﻊﺑﺎﺗ وأ ﺐﻳﺮﻗ ﻊﻣ ½ﻌﻤﺘﺠﻣ وأ Êدﺮﻔﻨﻣ ،ﺮﺷﺎﺒﻣ ﺮﻴﻏ وأ ﺮﺷﺎﺒﻣ :لﻼﺧ ﻦﻣ ﻲﻓ ﺖﻳﻮﺼﺘﻟا قﻮﻘﺣ ﻦﻣ ﺮﺜﻛأ وأ 30% يوﺎﺴﺗ ﺔﺒﺴﻧ كﻼﺘﻣا (أ .ﺔﻛﺮﺷ .يرادا زﺎﻬﺠﻟا ءﺎﻀﻋأ ﻦﻣ ﺮﺜﻛأ وأ 30% ﻦﻴﻴﻌﺗ ﻖﺣ (ب

ﺔﺴﻓﺎﻨﻤﻟا لﺎﻤﻋأ مﻮﻬﻔﻣ

ﻪﺘﺴﻓﺎﻨﻣ وأ ﻪﻃﺎﺸﻧ ﻲﻓ ﻚﻨﺒﻟا ﺔﺴﻓﺎﻨﻣ ﻪﻧﺄﺷ ﻦﻣ ﻞﻤﻋ يأ ﻻ لﺎﺜﻤﻟا ﻞﻴﺒﺳ ﻰﻠﻋو ،ﻪﻟواﺰﻳ يﺬﻟا طﺎﺸﻨﻟا عوﺮﻓ ﺪﺣأ ﻲﻓ :ﺔﻴﻟﺎﺘﻟا ﺔﻄﺸﻧµا ﺮﺼﺤﻟا

وأ ﺔﻳدﺮﻓ ﺔﺴﺳﺆﻣ وأ ﻚﻨﺒﻟا ةرادا ﺲﻠﺠﻣ ﻮﻀﻋ ﺲﻴﺳﺄﺗ ةﺄﺸﻨﻣ وأ ﺔﻛﺮﺷ ﻲﻓ ﺺﺼﺣ وأ ﻢﻬﺳµ ةﺮﺛﺆﻣ ﺔﺒﺴﻧ ﻚﻠﻤﺗ .ﻪﺘﻋﻮﻤﺠﻣ وأ ﻚﻨﺒﻟا طﺎﺸﻧ عﻮﻧ ﻦﻣ ½ﻃﺎﺸﻧ لواﺰﺗ ،ىﺮﺧأ

ﻚﻨﺒﻠﻟ ﺔﺴﻓﺎﻨﻣ ةﺄﺸﻨﻣ وأ ﻚﻨﺒﻟا ةرادإ ﺲﻠﺠﻣ ﺔﻳﻮﻀﻋ لﻮﺒﻗ وأ ﺔﺴﻓﺎﻨﻣ ﺔﻳدﺮﻓ ﺔﺴﺳﺆﻣ ةرادإ ﻲﻟﻮﺗ وأ ،ﻪﺘﻋﻮﻤﺠﻣ وأ .ﻚﻨﺒﻟا ﻲﻌﺑﺎﺗ اﺪﻋ ﺎﻤﻴﻓ ،ﺎﻬﻠﻜﺷ نﺎﻛ ½ﻳأ ﺔﺴﻓﺎﻨﻣ ﺔﻛﺮﺷ

،ﺎﻬﻤﻜﺣ ﻲﻓ ﺎﻣ وأ ﺔﻳرﺎﺠﺗ ﺔﻟﺎﻛو ﻰﻠﻋ ﻮﻀﻌﻟا لﻮﺼﺣ ﺔﺴﻓﺎﻨﻣ ىﺮﺧأ ةﺄﺸﻨﻣ وأ ﺔﻛﺮﺸﻟ ،ةﺮﺘﺘﺴﻣ وأ ﺖﻧﺎﻛ ةﺮﻫﺎﻇ .ﻪﺘﻋﻮﻤﺠﻣ وأ ﻚﻨﺒﻠﻟ .

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Direct or Indirect Interest in the

Business and Contracts ةﺮﺷﺎﺒﻤﻟا ﺮﻴﻏ وأ ةﺮﺷﺎﺒﻤﻟا ﺔﺤﻠﺼﻤﻟا

:دﻮﻘﻌﻟاو لﺎﻤﻋا ﻲﻓ

ﺲﻠﺠﻣ ﻮﻀﻋ ﺔﻴﻟﻼﻘﺘﺳﻻ ﺔﻴﻓﺎﻨﻟا ﺔﺤﻠﺼﻤﻟا ﻞﻴﺒﻗ ﻦﻣ ﺪﻌﺗ ﻻ ﺔﻴﻌﻤﺠﻟا ﻦﻣ ﺺﻴﺧﺮﺗ ﻰﻠﻋ لﻮﺼﺤﻟا ﻲﻀﺘﻘﺗ ﻲﺘﻟا ةرادا ﺲﻠﺠﻣ ﻮﻀﻋ ﻊﻣ ﻢﺘﺗ ﻲﺘﻟا دﻮﻘﻌﻟاو لﺎﻤﻋµا ،ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا لﺎﻤﻋµا هﺬﻫ ﺖﻤﺗ اذإ ﺔﻴﺼﺨﺸﻟا ﻪﺗﺎﺟﺎﻴﺘﺣا ﺔﻴﺒﻠﺘﻟ ةرادا ﻊﻣ ﻚﻨﺒﻟا ﺎﻬﻌﺒﺘﻳ ﻲﺘﻟا طوﺮﺸﻟاو عﺎﺿوµا ﺲﻔﻨﺑ دﻮﻘﻌﻟاو ﻚﻨﺒﻟا طﺎﺸﻧ ﻦﻤﺿ ﺖﻧﺎﻛو ﻦﻴﻠﻣﺎﻌﺘﻤﻟاو ﻦﻳﺪﻗﺎﻌﺘﻤﻟا مﻮﻤﻋ .ﻚﻟذ فﻼﺧ تﺎﻀﻳﻮﻌﺘﻟاو تﺎﺤﻴﺷﺮﺘﻟا ﺔﻨﺠﻟ ﺮﺗ ﻢﻟ ﺎﻣ ،دﺎﺘﻌﻤﻟا The business and contracts with the board member to meet

his/her personal needs shall not be deemed as an interest that affect the independence of the board member which require an authorization from the ordinary general assembly, provided that such business and contracts are carried out in the same conditions and setting followed by the company with all contracts and dealers, and that such businesses and contracts must be within the normal course of the Bank’s activates. Unless the Nominations and Remuneration

Committee considers otherwise

I Acknowledge the following : : ﻰﻠﻋ قدﺎﺻأ

.هﻼﻋأ ةدراﻮﻟا تﺎﻧﺎﻴﺒﻟاو ﻒﻳﺮﻌﺘﻟا ﻖﻓو ﻞﻘﺘﺴﻤﻟا ﻮﻀﻌﻟا ﺔﻔﺼﺑ ﻲﻌﺘﻤﺗ ﺮﺳ ﺔﻧﺎﻣأ غﻼﺑﺈﺑ Êرﻮﻓ مﻮﻗﺄﺳ ﺔﻴﻟﻼﻘﺘﺳﻻا ضراﻮﻋ ﻦﻣ ضرﺎﻋ يأ أﺮﻃ لﺎﺣ ﻲﻓو .ﻚﻟﺬﺑ ﻲﻨﻃﻮﻟا ﻲﺑﺮﻌﻟا ﻚﻨﺒﻟﺎﺑ ةرادا ﺲﻠﺠﻣ Ihaveindependentmembershipstatusaccordingtothe above

definition,andincaseanyissue affecting the independence conditions,theSecretariatoftheBoardof DirectorsofArab National Bankshallbeinformed immediately

I have independent membership status according to the abovedefinition,andintheabsenceofanyofthe independence conditions, the Secretariat of the Board of DirectorsoftheArabNationalBankshallbeinformed immediately of this

ﻢﺳﻻا ﻊﻴﻗﻮﺘﻟا ﺦﻳرﺎﺘﻟا Name