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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 19:00 on Sunday June 15, 2025, 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
Date of the General Assembly's Meeting	2025-06-15 Corresponding to 1446-12-19
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	38.91%
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: - HH Prince Ahmad bin Khalid Al-Saud (Chairman) - Mr. Abdulaziz Ali Abussuud (Vice Chairman) - Mr. Saleh Abdulrahman Al-Helaissi (Member) - Mr. Waleed Mohammed Al-Othaimeen (Member) - Mr. Nagib Maurice Bahous (Member) couldn't attend the meeting because of his 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: - HH Prince Ahmad bin Khalid Al-Saud (The Chairman of the Investment Committee) - Mr. Abdulaziz Ali Abussuud (Chairman of the Risk Management Committee & Chairman of the Executive Committee) - Mr. Saleh Abdulrahman Al-Helaissi (The Chairman of the Nominations & Remunerations Committee) - Mr. Waleed Mohammed Al-Othaimeen (The Audit Committee member) on behalf of the Chairman of the AC
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Attached Documents	Attached Documents

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