1- The Board of Directors' report for the fiscal year ending on        31/12/2022 was reviewed and discussed.

2- The financial statements for the fiscal year ending on 31/12/2022 was reviewed and discussed.

3- Approval on the auditor's report for the fiscal year ending on       31/12/2022.

4-Approval on appointment of the External Auditors
who will review, examine and audit the bank’s financial statements for the 2nd quarter, 3rd quarter and the closing annual statements of the fiscal year 2023, and the 1st quarter of fiscal year 2024, from among the list of external auditors recommended by the Audit
Committee, and determine their remuneration .and they are.

1. (KPMG) Al Fozan & Partners
2. (Deloitte) Company

5- Approval on discharge of Board of Directors members for fiscal year 2022.

6- Approval on board of directors’ recommendation to distribute a cash dividend against the second half of fiscal year 2022 to the amount of (0.60 halallah) per share (After deducting zakat) total recommended distribution amount of (SAR 900 million), which represents (6 %) of the share nominal value. The second half dividend payout eligibility shall be for the shareholders who own the shares at the close of the market on the day of anb’s Assembly Meeting date, and who are registered in anb’s shareholders’ record at the Securities Depository Center Company (Edaa) at the end of the second trading day following the eligibility date. Disbursement of the dividend shall start on 11/04/2023.

7- Approval on authorizing the board of directors to distribute interim (semiannual or quarterly) dividends for the fiscal year 2023.

8- Approval on disbursement of (5,160,000) SAR as bonus payment to Board members against fiscal year ended 31/12/2022.

9- Approval for election of the Board members from among the candidates for the next term, commencing on 01/04/2023G for a term of three years, ending on 31/03/2026G and they are.

1- Salah rashed alrashed

2- Abdulmohsen Ibrahim Altouq

3- Obaid Abdullah Al Rasheed

4- Hesham Abdullatif Aljabr

5- Osama khalid  Alatiki

6- Muhammad Faraj AlKinani AlZahrani

7- Thamer Mesfer AlWadai

8- Naim Rassem AlHussaini

9- Randa Muhammad AlSadiq

10- Mohammad Abdel Fattah Alghanamah

10- Approval on delegating to the Board of Directors for the new period that begins on 01/04/2023G the authority of the Ordinary General Assembly. This is in accordance with the authorization contained in paragraph (1) of Article (27) of the Companies Law, for a period of one year from the date of the approval by of the Ordinary General Assembly or until the end of the delegated Board of directors term, whichever is earlier ,In accordance with the Regulatory Rules and Procedures issued pursuant to the Companies Law relating to Listed Joint Stock Companies.

11- Approval on amendment of Board Membership Nomination Criteria Policy and Procedures.

12- Approval on amendment of Nomination and Remuneration Committee Terms of Reference.

13- Approval on amendment of Remuneration Policy for Board of Directors, Sub-board Committee Members and Executives Management.

14- Approval on amendment of Audit Committee Terms of Reference.

15- Approval on contracts and business dealings between the bank and Alkhaleej Training and Education Company, in which Board Chairman, Mr. Salah Rashid Alrashid, has an indirect interest, relating to manpower supply agreement (labor services) executed in the ordinary course of business (contract amount depends on numbers and quality of manpower provided) on no preferential prices or conditions, on annual contract basis. Total value of business dealings in 2022 (14,371,733) SAR.

16- Approval on contracts and business dealings between the bank and Walaa Cooperative Insurance Company in which Board Member, Mr. Hesham Abdullatif Aljabr, has an indirect interest being a board member of Walaa Cooperative Insurance Company, relating to renewal of insurance policies for the benefit of arab national bank, executed in the ordinary course of business on no preferential terms or conditions. Total value of business dealings in 2022   (64,619,787)SAR.

17- Approval on contracts and business dealings between the bank and ABANA Enterprises Group Co, in which Board Chairman, Mr. Salah Rashid Alrashid, has an indirect interest, agreement Money Transport, ATM Replinishment, and CCTV projecton no preferential prices or conditions, on annual contract basis. Total value of business dealings in 2022 (19,999,237) SAR.

18- Approval on the formation of the Audit Committee, and the definition of its duties, work regulations and remuneration of its members for the new term, starting on 01/04/2023G. until the end of the period on 31/03/2026G and they are:

1. Thamer Mesfer Alwadai
2. Khaled Mohammed Albawardi
3. Abdullah Sail Alenazi