Element List	Explanation
Introduction	Amana Cooperative Insurance Company announces the issuance of a decision by the Board of Directors dated 12/10/1447 corresponding to 31/03/2026, appointing Mr. Saif Mohammed Al-Saif as a non-executive member of the Board of Directors to fill the vacant seat and complete the remaining term of the current Board of Directors, which ends on 02/07/1451 corresponding to 08/11/2029.

Element List	Explanation
Appointed Member Name	Saif Mohammed Al Saif
Membership Type	Non- Executive
Membership Start Date	2026-04-23 Corresponding to 1447-11-06
Brief Resume of the Appointed Member	Mr. Saif Mohammed Al-Saif holds a Bachelor of Business Administration specializing in International Trade from the American International University in the United States of America, as well as several specialized professional certificates. He has experience in boards of directors in multiple sectors, including contracting, industries, energy, and investment.
The date of the approval by other official authorities	The company obtained the Insurance Authority's no-objection to the appointment on 6 Dhu al-Qi'dah 1447, corresponding to 23 April 2026

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-03-31 Corresponding to 1447-10-12
Board Approval	Board Approval May not be Deemed Final, this Appointment Shall Be Put before the First General Assembly Meeting for Approval