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4/3/2. Nomination and Exemption

No: 381000003528 Date(g): 10/10/2016 | Date(h): 9/1/1438

Translated Document

1. The Chairman and Deputy Chairman of the sub-committee are elected by a majority vote of the Executive Committee members every two years.

2. The Chairman of the sub-committee appoints a Secretary and a Deputy Secretary every two years.

3. The Executive Committee has the right to exempt any member of the subcommittee with the approval of the Central Bank, based on a decision made by a majority vote.

4. Any member of the subcommittee is exempted if they leave, are exempted from, or resign from the company they represent.