Amana Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

1- Dr. Abdullah Othman Al-Musa (Chairman of the Board of Directors)

2- Mr. Tariq Abdullah Al-Garaawy (Vice Chairman of the Board of Directors)

3- Mr. Abdulrahman Abdullah Al-Sakran (Board Member)

4- Mr. Naif Faisal Al-Sudairy (Board Member)

5- Mr. Hassan Romaih Al-Zahrani (Board Member)

6- Mr. Bashar Talal Kayali (Board Member)

7- Mr. Rachid Salim Abi Nader (Board Member)

2- Mr. Abdulrahman Abdullah Al-Sakran (Chairman of the Risk Committee)

3- Mr. Hassan Romaih Al-Zahrani (Chairman of the NRC)

4- Mr. Bashar Talal Kayali (Chairman of the Audit Committee)

5- Mr. Rachid Salim Abi Nader (Chairman of the Investment Committee)

1) Abdullah Othman Ali Al-Mousa - Non-Executive Member

2) Tariq Abdullah Hamad Al-Garaawy - Independent Member

3) Naif Faisal Abdulrahman Al-Sudairy - Non-Executive Member

4) Pierre Michel Michel Pharaon - Non-Executive Member

5) Hassan Romaih Eidha Al-Zahrani - Independent Member

6) Bashar Talal Mousa Kayali - Independent Member

7) Khalid Abdulrahman Ali Al-Khudairi - Independent Member

2- Approval to authorize the elected Board of Directors with the powers of the Ordinary General Assembly to grant the license stipulated in Paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval by the General Assembly or until the end of the term of the authorized Board of Directors, whichever is earlier, in accordance with the conditions stipulated in the Implementing Regulations of the Companies Law pertaining to listed joint-stock companies.