Board of Directors. Since Member of the Group Managing Board Swiss Bank Corporation, Geneva

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1 Board of Directors 1997 Advanced Executive Program, Kellogg School of Management, Northwestern University, USA 1982 Degree in Economics (with specialization in marketing & management), Fribourg, Switzerland Since 1998 UBS 2010 Present Divisional Vice Chairman Wealth Management Michel Adjadj Current function since 2010 Divisional Vice Chairman Business division Wealth Management Member of the Group Managing Board Head Wealth Management Eastern Mediterranean, Middle East and Africa 1998 Head of Wealth Management Middle East & Africa Swiss Bank Corporation, Geneva 1994 Private Banking, Client Advisor and Country Desk Head Arabian Gulf 1989 Private Banking, Client Advisor Country Desk Middle East Brand Engineering Ltd., Cyprus Director, Responsible of Marketing and Sales Swiss Bank Corporation 1985 Private Banking, Junior Client Advisor, Hong Kong 1983 Graduate Trainee, Lausanne Mandate Coseco, Zurich

Member of the Group Managing Board 2004 2010 Head Wealth Management Eastern Mediterranean, Middle East and Africa 1998 Head of Wealth Management Middle East & Africa 1989 1998 Swiss Bank Corporation,

2 1990 MBA, The George Washington University 1988 BA in Business Administration, The American University of Paris Since 2010 Since 2015 Since 2013 UBS Switzerland AG Vice Chairman of the Board of Directors, UBS Saudi Arabia Group Head Middle East and North Africa Ali Janoudi Current function Group Head Middle East and North Africa Business division/region Wealth Management Since March 2014 Group Managing Director Head of Wealth Management Middle East and North Africa Head of Wealth Management Saudi Arabia, Near East and North Africa Groupe Banque Libano-Française, Paris Vice Chairman and General Manager General Manager Deputy General Manager LF Finance (Suisse) SA - Switzerland (Part of Groupe Banque Libano-Française) Director / General Management Chase Manhattan Private Bank Switzerland Middle East Team Chase Manhattan Private Bank Luxembourg Arabian Gulf / Middle East team Client Advisor 1991 Banque Worms Capital Corporation New York Junior Credit Officer Mandates Member of Young Presidents Organization, Switzerland Member of the Bretton Woods Committee Co-chair of Wealth Management's Diversity and Inclusion Council

Group Managing Director 2012 2013 Head of Wealth Management Middle East and North Africa 2010 2012 Head of Wealth Management Saudi Arabia, Near East and North Africa 2000 2010 Groupe Banque

3 MEng (Master Of Engineering) Manufacturing Engineering and Management, University of Warwick Since 2009 Since 2012 UBS Saudi Arabia Chief Executive Officer, Head of Investment Banking Head of Investment Banking Mahmoud S. Abdulhadi Current function Chief Executive Officer, UBS Saudi Arabia Head of Investment Banking UBS AG Dubai Branch MENA Team Investment Banking UBS Investment Bank, London MENA Team Investment Banking Equity Operations Analyst Business division/region Corporate Centre/ Investment Bank

Abdulhadi Current function Chief Executive Officer, UBS Saudi Arabia Head of Investment Banking 2007 2009 UBS AG Dubai Branch 2007 2009 MENA

4 Christopher Mark Petheram University of Bristol Electrical and Electronic Engineering, B. Eng Wellington College, Berkshire O, A and S Levels Oct present UBS AG, London, Head of Global Sovereign Institutions /2010 UBS AG, London, UBS Global Asset Management Initially Head of the Middle East. 07/ /1998 Mercury Asset Management, London Fixed income fund manager Managing GCC client portfolios /1998 Nomura Asset Management, London Head of EMEA sales United Bank of Kuwait, London Fixed income fund manager - Managing GCC client portfolios Century Asset Management, London Fixed income fund manager - Managing North American client portfolios CIGNA Corporation, London Fixed income fund manager - Managing Life and Non-life investment portfolios. Jan Dec experience UBS Saudi Arabia Ex-Non Executive Board member. Member of the UBS Global Asset Management Executive Committee.

07/1998 12/1998 Mercury Asset Management, London Fixed income fund manager Managing GCC client portfolios. 1996 06/1998 Nomura Asset Management, London Head of EMEA sales.

5 Omar Abdulaziz Al-Bulaihid The Institute of Banking (Riyadh, KSA). Management Training Program (MTP) King Fahd University op Petroleum & Minerals (Dhahran, KSA). College of Industrial Management, Department of Finance and Economics, Finance major Saudi Hollandi Bank (Riyadh, KSA). Joined the Corporate Finance Department, as a Corporate Finance Associate Manager Present Jura Holding Co. (Riyadh, KSA). Joined as Chief Executive Officer Present Tamkean Inv. & Real Estate Development Co. (Dammam, KSA)..

College of Industrial Management, Department of Finance and Economics, Finance major. 2006 2008 Saudi Hollandi Bank (Riyadh, KSA).

6 Abdulaziz Ibrahim Alissa 2013 Credit Agricole-CIB Paris, Europe 2011 Harvard Business School Dubai, UAE 2005 Capital Markets Authority Riyadh, KSA Menlo College Palo Alto, USA International perspective Program Executive, Managing strategically leading for results Basic Investment Certificate B.S., Business Management and International Business July 2014 Present February 2014 July 2014 February 2012 August 2013 March 2009 February 2012 February 2007 March 2009 May 2006 February 2007 July 2005 April 2006 June 2004 June 2005 United Markets International Riyadh, KSA Consultant Riyad Bank Riyadh, KSA Senior Vice President Business Development & Strategic Planning (CEO Corporate Office) Regional General Manager Central Region Head of Government Institutions Department Senior Executive Manager - Wealth Management Group Assistant Fund Manager Investment Services Division Investment Sales & Advisory Manager Investment Services Division Participant - Development Program (PDP)

, Business Management and International Business July 2014 Present February 2014 July 2014 February 2012 August 2013 March 2009 February 2012 February 2007 March 2009 May 2006 February 2007 July 2005

7 Abdulaziz Ibrahim Alissa Sept 2003 May 2004 July 2015 Present January 2015 January 2016 July 2012 May 2013 February 2011 Present Jan 2011 April 2012 Nov 2010 Present May 2010 Feb 2012 May 2010 Feb 2012 April 2010 Present M.A.S.C Holding Jeddah, KSA Assistent Credit Officer Saudi Transport & Investment Co. Chairman Global Investment House Kingdom of Saudi Arabia Saudi Fransi Leasing Company Madina Knowledge City Saudi Industrial Export Co. Arabian Shield Insurance Co. MASC Holding Co. ASSILA Real Estate Investment Co. Herfy Food Services Co. UBS The key symbol and UBS are among the registered and unregistered trademarks of UBS. All rights reserved.

Chairman Global Investment House Kingdom of Saudi Arabia Saudi Fransi Leasing Company Madina Knowledge City Saudi Industrial Export Co. Arabian Shield Insurance Co.

Consulate General of the United States of America Dhahran, Saudi Arabia

Consulate General of the United States of America Dhahran, Saudi Arabia LAWYER S LIST The following lawyers in the Dhahran / Al-Khobar / Dammam area have expressed interest in providing legal services