The Board of Directors of the Saudi British Bank announced that at the Ordinary General Assembly's Meeting held on April 22, 2020, the shareholders have approved the Board recommendation for the distribution of cash dividends to shareholders for the second half of the fiscal year ending 31 December 2019 amounting SAR 1,234 million of SAR 0.60 per share which represents 6% of nominal share value after zakat deduction. Eligibility for the second half dividends of the year will be to the shareholders owning shares on the due date (OGM date), and those shareholders registered in the Banks share registry at the Depository Center at the end of the second trading day following the due date which corresponds to Sunday 26 April 2020. Payment of dividends will commence effective on 05 May 2020.

Approved the following members to audit committee: Mr. Khalid Saleh AlSubayel; Mr. Saad Saleh AlSabti; Stuart Gulliver – Member; and Andrew Jackson – Member.