premargin

Element List	Explanation
Introduction	Gulf Union Al Ahlia Cooperative Insurance Co. announces the results of the Ordinary General Assembly meeting (First meeting), which was held on Wednesday evening, 10/12/2025 G corresponding to 19/06/1447 H, at (07:00 PM) through modern technology, after the legal quorum required to hold the first meeting has been met. Percentage of Attending Shareholders for the First meeting reached (61.2%) The voting on the meeting agenda was done using Tadawulaty Platform only.
City and Location of the General Assembly's Meeting	Head Office of the company in Dammam - Al-Khalidiya Al-Janubiyah - Salman Al-Farsi Street - Unit 1,2,3 of Q2 in the Business Quarter, through modern technology using electronic voting via Tadawulaty Platform only.
Date of the General Assembly's Meeting	2025-12-10 Corresponding to 1447-06-19
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	61.2%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Attendees: the meeting was attended by all the following Board Members - Mr. Abdulaziz Ali Al Turki - Chairman - Mr. Zaid Abdullah Al Yaeesh – Deputy Chairman - Mr. Munir Hashem Al Borno - Mr. Majid Shatti Al Dhafiri - Mr. Ahmed Suliman Al Muzaini - Mr. Abdullah Abdulrahman Abdulwahab - Mr. Mohammed Abdulrahman Al Katheer No absentees – All Board members attended the meeting
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	- Mr. Abdulaziz Ali Al Turki – Executive Committee Chairman - Mr. Ahmed Suliman Al Muzaini – Audit Committee Chairman and Nomination & Remuneration Committee Chairman - Mr. Abdullah Abdulrahman Abdulwahab – Risk Management Committee Chairman - Mr. Abdulaziz Al Naim - Investment committee Chairman
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached the Results As per the attached results, New Board members have been elected for the new term, and All agenda items have been approved
Attached Documents	Attached Documents

Gulf Union Al Ahlia Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, (First Meeting)