Saudi Arabian Cooperative Insurance Co. (SAICO) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	The Saudi Arabian Cooperative Insurance Co. (SAICO) Announces the Results of the Ordinary General Assembly Meeting (First Meeting), which was held at 19:45 on Sunday May 20, 2026, after the legal quorum required to hold the first meeting was completed
City and Location of the General Assembly's Meeting	Remotely By means of modern technology - Riyadh.
Date of the General Assembly's Meeting	2026-05-20 Corresponding to 1447-12-03
Time of the General Assembly’s Meeting	19:45
Percentage of Attending Shareholders	40.15%
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 AGM meeting: - Mr. Abdulaziz Ali Abussuud (Vice Chairman) - Mr. Saleh Abdulrahman Al-Helaissi (Member) - Mr. Waleed Mohammed Al-Othaimeen (Member) - Mr. Nagib Maurice Bahous (Member) - HH Prince Ahmad bin Khalid Al-Saud (Chairman) couldn't attend the meeting due to personal circumstances.
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 chairmen of committees attended the AGM meeting: - Mr. Abdulaziz A. Abussuud (Chairman of the Risk Management Committee & Chairman of the Executive Committee) - Mr. Saleh A. Al-Helaissi (The Chairman of the Audit Committee). - Mr. Waleed M. Alothaimeen (The Chairman of the Nominations & Remunerations Committee). - Dr. Mohammed S. Al-Bader (The Member of the Investment Committee) on behalf of the Chairman HH Prince Ahmed bin Khalid Al-Saud. - Mr. Khalid M. Al-Bawardi (The Member of the Audit Committee). - Mr. Feras G. Al-Harbi (The Member of the Audit Committee).
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents