Alsagr for Cooperative Insurance Company. Board of directors hereby cordially invites its shareholders to attend the ordinary General Assembly (First Meeting) in presence and through modern technology means.

Element List	Explanation
Introduction	The Board of Directors of Alsagr for Cooperative Insurance Company is pleased to invite the shareholders to participate and vote in the ordinary general assembly meeting (first meeting followed by the second meeting after one hour), scheduled to be held, God Almighty willing, on Monday at 19:30 pm on 07/01/1448H corresponding to 22/06/2026G, in presence and through modern technological means using the Tadawulaty system.
City and Location of the General Assembly's Meeting	Tadawulaty Website link: www.tadawulaty.com.sa Company’s Location: https://maps.app.goo.gl/MssAzveyJZr4aUidA?g_st=im
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-22 Corresponding to 1448-01-07
Time of the General Assembly’s Meeting	19:30
Methodology of Convening the General Assembly’s Meeting	Attendance in-person and via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders Registered in the company’s shareholders’ register at the Depositary Center at the end of the trading session preceding the general assembly meeting and as per the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. Shareholders shall have the right to discuss the topics listed on the agenda and ask questions. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The Ordinary Assembly meeting shall be valid if attended by shareholders representing at least 25% of the company’s capital. If this quorum is not available in the first, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting 1:00 am on Thursday 03 /01/1448 H corresponding to 18/06/2026 G and shall continue until the end of Ordinary General Assembly meeting. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link: www.tadawulaty.com.sa
Details of the electronic voting on the Assembly’s agenda	Eligibility for attendance registration ends upon convening the General Assembly’s Meeting. Eligibility for voting on the meeting agenda ends upon screening committee concludes screening votes.
Method of Communication in Case of Any Enquiries	Shareholders are welcomed to submit their inquiries regarding the meeting's items to the Company's Board of Directors starting 3 pm on the date of the general assembly. In the event of any inquiries, we hope to contact Investor Relations during official working hours from 8 a.m. to 4 p.m., until the end of the assembly, via the numbers and e-mail below: Tel: 920001043 - 8003040114 Ext: 9437 Investor.Relation@alsagr.com to answer them.
Additional Information	Attached
Attached Documents	Attached Documents