Boubyan Bank K S C P : Disclosure regarding transaction of an insider in Boubyan Bank

DocuSign Envelope ID: 6B144E68-666B-430D-8F12-E8F63E093408

Disclosure and Transparency

Corporate Insiders Disclosure Form after Dealingin Listed Company's Shares

or Parent Company's Shares

Name of the disclosing Person	Abdulaziz Abdullah Dakheel Al Shaya
Name of the company in which	Boubyan		Number: 109			Ticker: Boubyan
he works:
Position	Chairman of The Board
ID Card/ C.R of the applicant
Telephone No:	Mobile:					Work:
Trading type:	Sale			 Purchase
	Transfer of ownership	Others
Trading for the account of the	Trading no.:141359			Amount: 586,000 shares
applicant
	Number	of	the	Investment	Name of the company holding
	Portfolio					the Investment Portfolio
	Transaction date: 27/05/2024
	Price: 580-581-582 Fils
One of the minors under his	Name					Relationship/ Capacity
custody, or upon acting as an
agent or trustee.
	Trading no.:				Amount:
	Number	of	the	Investment	Name of the company Holding
	Portfolio					the Investment Portfolio

April 2022

DocuSign Envelope ID: 6B144E68-666B-430D-8F12-E8F63E093408

			Disclosure and Transparency
	Transaction date: …../…/..
	Price
A legal entity by which the	Name:		Trading no.:
Corporate Insider owns 50% or
more in the Listed Company
	Amount		Price
	Number of the	Investment	Name of the company Holding
	Portfolio		the Investment Portfolio
	Transaction date: …. /…. /….
Name of the Security	Boubyan Bank		No: 109	Symbol: Boubyan
Total shares balance after the	2,201,970 Shares
current transaction
Relationship	The Listed Company		The Parent Company

• Total Share Balance: the total Securities in a Listed Company owned by an Insider and the minors under his custody

Declaration and Acknowledgement

I acknowledge that all the information contained in this form is complete, accurate and true and was included as per Chapter Three of Module Ten "Disclosure and Transparency" of the Executive Bylaws ofthe Capital Market Authority Law. I am fully aware of the Authority's right to take any penal or disciplinary action against anyone providing false or misleading information or acknowledgements in this form, and Ideclare that I will update my information contained herein and provide the Capital Markets Authority and Exchange with it as per the conditions set out in the above provisions

Signature

N.B: the form shall be filled up for one security only, and in the case of wishing to disclose dealing in more than one security, a more than one form shall be filled in succession.

April 2022