Riyad Bank

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 28 of the company's bylaws herby authorize (…name of the representative...) to attend the general assembly meeting held in Riyadh City, Al Shuhada District, Eastern Ring Road, Granada Oasis, A1 Tower at 7:00 PM on Sunday, 13/04/2025G corresponding 15/10/1446H, 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: / /2025G

Corresponding to: / /1446H

General Business