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Element List	Explanation
Introduction	Arabian Shield Cooperative Insurance Company announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 19:00 PM on Sunday, 29/03/1447H corresponding to 21/09/2025G, via modern technology (remotely)
City and Location of the General Assembly's Meeting	Company Headquarters, Riyadh, Saudi Arabia, virtual attendance only
Date of the General Assembly's Meeting	2025-09-21 Corresponding to 1447-03-29
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	38.84
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) Samer Ibrahim Alwazan 2) Abdullah bin Abdulrahman AlObaikan 3) Saud bin Abdulaziz Bajubair 4) Raed bin Ali Alseif 5) Mohammed Ahmed Binali 6) Abdullah bin Abdulaziz AlMishal 7) Adel bin Saleh Abalkhail The following Board Members apologized for not attending the meeting: 1) Naif bin sultan bin Mohammed bin Saud Alkaber al Saud - Personal Reasons 2) Turkey bin Nasser AlMutawa – Personal Reasons
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 Chairpersons attended the meeting: 1) Mohammed Ahmed Binali - Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee 2) Raed bin Ali Alseif – Chairman of Investment Committee 3) Saud bin Abdulaziz Bajubair – Chairman of Risk Management Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	not applicable
Attached Documents	Attached Documents

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