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Element List	Explanation
Introduction	Tawuniya Board is pleased to announce to its shareholders the results of the Ordinary General Assembly meeting (First Meeting) after completing the legal quorum for convening the meeting.
City and Location of the General Assembly's Meeting	Riyadh, Tawuniya headquarters - Via modern technology means (Online).
Date of the General Assembly's Meeting	2026-04-01 Corresponding to 1447-10-13
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	58.01%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following board members attended the meeting: 1- Mr. Abdulaziz Ibrahim AlNowaiser 2- Mr. Selman Fares AlFares 3- Ms. Hessa Abdolmohsen AlSheikh 4- Mr. Abdulaziz Abdulrahman AlKhamis 5- Dr. Paul John Sweeting 6- Dr. Khaled Abdulaziz AlGhunaim 7- Mr. Naser Mohammed AlHuqbani 8- Mr. Abdulsalam Nasser Abaoud 9- Mr. Abdulaziz Mohammed AlSedeas No one was absent.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following Committee’s Chairmen attended the General Assembly's Meeting: 1- Mr. Abdulaziz Ibrahim AlNowaiser (Executive Committee Chairman) 2- Mr. Selman Fares AlFares (Investment Committee Chairman) 3- Mr. Abdulaziz Mohammed AlSedeas (Audit Committee Chairman) 4- Dr. Paul John Sweeting (Risk Committee Chairman) 5- Mr. Naser Mohammed AlHuqbani (Nomination and Remuneration Committee Chairman) 6- Dr. Khaled Abdulaziz AlGhunaim (Technology projects Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Approval on the election of the members of the Board of Directors among the candidates for the next session, which starts from 10/04/2026, and its duration is four years, ending on 09/04/2030, where the following members were elected: - Ms. Hessa Abdolmohsen AlSheikh - Dr. Khaled Abdulaziz AlGhunaim - Mr. Abdulaziz Ibrahim AlNowaiser - Mr. Selman Fares AlFares - Mr. Marwan Edah Alghamdi - Mr. Abdulaziz Mohammed AlSedeas - Dr. Yousef Obaid F Alharbi - Dr. Abdullah Suliman Alamro - Mr. Abdulsalam Nasser Abaoud
Additional Information	.None

The Company for Cooperative Insurance Announces the Results of the Ordinary General Assembly Meeting (First Meeting).