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Boubyan Bank K S C P : Supplementary Disclosure regarding Boubyan Bank's Ordinary and Extraordinary General Assembly minutes of meeting

Meeting Minutes of the Ordinary General Assembly

Meeting of Boubyan Bank K.S.C.P.

For the Financial Year Ended December 31st 2022

. | March 29, 2023 ....

Kuwaitnasser Al Subaie , Bader Abdullah Al Wazzan , Abdulaziz Al Qassarkhalifa , Ernst Young Al Aiban , Abdulkarim Abdullah Al Samdanexternal , Abdulaziz Abdullah Al Shaya , Al Mashora Raya , Salem Mufid Eid , Meeting Of Boubyan Bank , Manal Taleb Al Hamadjassim Representative Of The Ministry , Deloitte Touche Al Wazzan Co External Auditor , Assembly Meeting Of Boubyan Bank , Meeting Minutes , Ordinary General , Financial Year Ended December , Ordinary General Assembly Meeting , Boubyan Bank , Adel Wahab Al Majedabdul , Abdulkarim Abdullah Al Samdanexternal Auditor , External Auditor , Sharia Supervisory , External Sharia Auditor , Salem Mufid , Islamic Financial , Manal Taleb Al Hamadjassim Representative , Mohammad Representative ,