2- Mr. Yazeed Alhumied (deputy chairman).

3- Mr. Fahad Almufarrij.

4- Mr. Eyad Alhusain.

5- Dr. Khalid Alsweilem.

6- Mr. Ali Almansour.

7- Dr. Walid Abanumay.

8- Mr. Abdullah Alrowais.

9- Mr. Ali Husein Alireza.

10- Dr. Ibrahim Almojel.

2. Mr. Ali Almansour (chairman of the risk committee).

3. Dr. Walid Abanumay (chairman of the nomination and remuneration committee).

4. Mr. Abdullah Alrowais (chairman of the audit committee).

2) Approval of the Auditors report for the fiscal year ending 31 December 2020.

3) Approval of the financial statements for the fiscal year ending 31 December 2020.

4) Approval of the payment of SR 4,810 thousand as remunerations to the Board members for the fiscal year ended on 31 December 2020.

5) Approval of discharging the Directors from their liability for the fiscal year ending 31 December 2020.

6) Approval of the participation of Dr. Khalid Alsweilem, a member of the Board of Directors, in a competitive business to Samba Capital & Investment Management Company, a subsidiary of the Group, as he is the Chairman of Ashmore Investment Saudi, which is licensed by the Capital Market Authority.

7) Approval of the participation of Mr. Fahad Almufarrij, a member of the Board of Directors in a competitive business to Samba Capital & Investment Management Company, a subsidiary of the Group, as he is a Board member of FALCOM Financial Services, which is licensed by the Capital Market Authority.

8) Approval of the participation of Dr. Walid Abanumay, a member of the Board of Directors, in a competitive business to Samba Capital & Investment Management Company, a subsidiary of the Group, as he is a board member of Ashmore Investment Saudi, which is licensed by the Capital Market Authority.

9) Approval of the business and contracts concluded between the Group and the General Organization for Social Insurance, in which the Board member Mr. Eyad Alhusain has (an indirect interest), being a lease of a branch of the group at the Granada Center in Riyadh, affiliated to the General Organization for Social Insurance for a period of one year starting from 01/09/2020, for SAR 866,180, without conditions or preferential benefits.

10) Approval of the business and contracts concluded between the Group and the General Organization for Social Insurance, in which a Board member Mr. Eyad Alhusain has (an indirect interest) which is a lease contract for four ATM sites and one warehouse at the Granada Center in Riyadh, which is affiliated to the General Organization for Social Insurance for a period of one year, starting from 01/09/2020, for SAR 260,300, without conditions or preferential benefits.

11) Approval of the business and contracts concluded between the Group and the Saudi Arabian Airlines Corporation, in which Deputy Chairman Mr. Yazeed Alhumied has (an indirect interest) which is a lease agreement signed for an ATM at the headquarters of Saudi Arabian Airlines Corporation in AlKhobar Governorate, a one-year contract that renews automatically, for SAR 12,600 annually, without conditions or preferential benefits.

12) Approval of the business and contracts concluded between the Group and the General Authority for Civil Aviation, in which Deputy Chairman Mr. Yazeed Alhumied has (an indirect interest) which is a lease signed for an ATM (General Authority for Civil Aviation - Prince AbdulMajeed Bin Abdulaziz Airport in AlUla) affiliated to the General Authority of Civil Aviation for a period of 5 years starting from 01/03/2019 for free, without conditions or preferential benefits.

13) Approval of the business and contracts concluded between the group and the General Authority of Civil Aviation, in which the Deputy Chairman Mr. Yazeed Alhumied has (an indirect interest) which is a site rental contract for two ATMs (King Abdulaziz Airport in Jeddah) for a year, renewed automatically for SAR 421,500 annually, without conditions or preferential benefits.

14) Approval of the business and contracts concluded between the Group and Dammam Airports Company, which is affiliated to the Saudi Civil Aviation Holding Company, in which the Deputy Chairman Mr. Yazeed Alhumied has (an indirect interest) which is a site lease contract for an ATM machine (Dammam Airports Company, a subsidiary of the Saudi Civil Aviation Holding Company) for a period of 5 years, renewed automatically, for SAR 141,750 annually, without conditions or preferential benefits.

15) Approval of the business and contracts concluded between the Group and the Telecommunication Company (Mobily), in which a Board member Mr. Abdullah Alrowais has (an indirect interest) which is a contract to provide business communication services, internet, bulk SMS and advanced information and advanced technology telecommunication solutions to the Group, automatically renewed for SAR 16,606,915 for the year 2020, without conditions or preferential benefits.