Bupa Arabia for Cooperative Insurance Company Announces the Starting of Electronic Voting on the Agenda of the Extraordinary General Assembly Meeting

Element List	Explanation
Announcement Detail	In reference to the announcement made by Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) on the Saudi Exchange’s website on 07/June/2026G (corresponding to 21/Dhul-Hijjah/1447H), in relation to the invitation to attend the Extraordinary General Assembly Meeting (First Meeting and the second an hour after the first) which will be held at 18:30 on Tuesday 30/06/2026G corresponding to 15/01/1448H, by means of modern technology. Bupa Arabia announces the starting of Electronic Voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting and the second an hour after the first) at 01:00 AM on Friday 26/06/2026G corresponding to 11/01/1448H until 7:00 PM on the day of the General Assembly. The registration and remote voting are available to all of the shareholders, at the following link: www.tadawulaty.com.sa We would like to inform all shareholders that there will be a live broadcast of the meeting through the link available in Tadawulaty system.

Element List

Explanation

Announcement Detail

In reference to the announcement made by Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) on the Saudi Exchange’s website on 07/June/2026G (corresponding to 21/Dhul-Hijjah/1447H), in relation to the invitation to attend the Extraordinary General Assembly Meeting (First Meeting and the second an hour after the first) which will be held at 18:30 on Tuesday 30/06/2026G corresponding to 15/01/1448H, by means of modern technology.

Bupa Arabia announces the starting of Electronic Voting on the Agenda of the Extraordinary General Assembly Meeting (First Meeting and the second an hour after the first) at 01:00 AM on Friday 26/06/2026G corresponding to 11/01/1448H until 7:00 PM on the day of the General Assembly. The registration and remote voting are available to all of the shareholders, at the following link: www.tadawulaty.com.sa

We would like to inform all shareholders that there will be a live broadcast of the meeting through the link available in Tadawulaty system.