Power of attorney form

I (authorizing shareholder’s full name…) ((…………...................................... ) with national) with ID number (………………)/ residence permit (for non-Saudis) or its equivalent, issued by (…….....…….) in my (personal) capacity or (an authorized signatory/ chairman/manger) (…name of authorizing company…) (…………………………….) and the owner of (………..) shares of Riyad Bank. with commercial registration number 1010001054 and pursuant to article 27 of the company’s bylaws herby authorize ( …name of the representative… ) to attend the Extraordinary general assembly meeting held at the Riyadh city at the Riyad Bank - Heart of Riyad Tower - Olaya Street in Riyadh, Kingdom of Saudi Arabia at 10:30 PM on Sunday, 26/03/2023G corresponding 04/09/1444H , , to vote on my behalf on the agenda and to sign on my behalf on all resolutions and documents related to these meetings. This authorization is valid for this meeting and any subsequent adjourned meeting.

Date of issue : / /2023G

Corresponding to: / /1444H

Confidential