Arab National Bank announced that its board of directors passed a resolution at a board meeting held on 26 /02/1437 H corresponding to 08/12/2015 G appointing Mr. Ahmed Ben Wazae Al Gahtani (Non-Executive Member) to the board of directors of Arab National Bank and Representative of GOSI with effect from 01/01/2016 G, to replace board member, Mr. Nader Hassan Al Amri (Non-Executive Member) who resigned from his job with GOSI and submitted his resignation from the board of directors of the bank on 08/12/2015 G which was accepted by the board on the same day, with effect from 01-01-2016 G. Appointment of the new board member will be presented to the next Ordinary General Assembly Meeting for ratification. Mr. Ahmed Ben Wazea Al Gahtani is an employee of Hasanah Investment Company. He holds a B.Sc.

in Finance from King Fahad University for Petroleum and Minerals, and is experienced in banking and investment.