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Element List	Explanation
Announcement Detail	Reference to the Ordinary General Assembly Meeting of the Company for Cooperative Insurance (TAWUNIYA), convened on Wednesday 13-10-1447H corresponding to 01-04-2026, that included electing a new Board of Directors for the new term of four years, which started on 10-04-2026 and ends on 09-04-2030. Cooperative Insurance Company announces that it has obtained the No Objection from the Insurance Authority on 12-11-1447H corresponding to 29-04-2026 regarding the Board resolution for the appointment of the Chairman of the Board and the Vice Chairman as follows: 1- Appointment of Mr. Abdulaziz Ibrahim Alnwaiser as Chairman of the Board of Directors (Non-Executive Member) 2- Appointment of Mr. Selman Fares Alfares as Vice Chairman of the Board of Directors (Non-Executive Member)

Element List

Explanation

Announcement Detail

Reference to the Ordinary General Assembly Meeting of the Company for Cooperative Insurance (TAWUNIYA), convened on Wednesday 13-10-1447H corresponding to 01-04-2026, that included electing a new Board of Directors for the new term of four years, which started on 10-04-2026 and ends on 09-04-2030.

Cooperative Insurance Company announces that it has obtained the No Objection from the Insurance Authority on 12-11-1447H corresponding to 29-04-2026 regarding the Board resolution for the appointment of the Chairman of the Board and the Vice Chairman as follows:

1- Appointment of Mr. Abdulaziz Ibrahim Alnwaiser as Chairman of the Board of Directors (Non-Executive Member)

2- Appointment of Mr. Selman Fares Alfares as Vice Chairman of the Board of Directors (Non-Executive Member)

The Company for Cooperative Insurance (TAWUNIYA) announces the appointment of the Chairman of the Board of Directors and Vice Chairman.