Al-Rajhi Company for Cooperative Insurance (Al Rajhi Takaful) announces the date of starting the electronic voting on the agenda of the Extraordinary General Assembly Meeting, which includes the increase of the Company’s capital (first meeting)

Element List	Explanation
Announcement Detail	Referring to the company's announcement published on Tadawul on 03 Dhu al-Hijjah 1447H, corresponding to 20 May 2026, which invited the esteemed shareholders to the Extraordinary General Assembly Meeting including the increase of the Company’s capital (First Meeting), scheduled to be held, God willing, via modern technology at 7:30 PM on Sunday on 06 Muharram 1448H, corresponding to 21 June 2026. Al-Rajhi Company for Cooperative Insurance (Al Rajhi Takaful) is pleased to announce to its shareholders that electronic voting on the General Assembly Meeting agenda items will start at 01:00 AM on Wednesday 02 Muharram1448H, corresponding to 17 June 2026 and continue until the end of the meeting. Registration and voting through Tadawulaty will be available free of charge for all shareholders via the following link: www.tadawulaty.com.sa We also attach an explanatory guide for the electronic voting process. We would like to inform all shareholders that a live audio broadcast of the meeting will be available via the link on Tadawulaty. For any inquiries, please contact the Shareholder Relations Department during official working hours from 08:00 AM to 04:00 PM at: Tel: 0114409666 / 1199 or by email: shareholders@alrajhitakaful.com
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

Referring to the company's announcement published on Tadawul on 03 Dhu al-Hijjah 1447H, corresponding to 20 May 2026, which invited the esteemed shareholders to the Extraordinary General Assembly Meeting including the increase of the Company’s capital (First Meeting), scheduled to be held, God willing, via modern technology at 7:30 PM on Sunday on 06 Muharram 1448H, corresponding to 21 June 2026.

Al-Rajhi Company for Cooperative Insurance (Al Rajhi Takaful) is pleased to announce to its shareholders that electronic voting on the General Assembly Meeting agenda items will start at 01:00 AM on Wednesday 02 Muharram1448H, corresponding to 17 June 2026 and continue until the end of the meeting.

Registration and voting through Tadawulaty will be available free of charge for all shareholders via the following link: www.tadawulaty.com.sa

We also attach an explanatory guide for the electronic voting process.

We would like to inform all shareholders that a live audio broadcast of the meeting will be available via the link on Tadawulaty.

For any inquiries, please contact the Shareholder Relations Department during official working hours from 08:00 AM to 04:00 PM at:

Tel: 0114409666 / 1199

or by email: shareholders@alrajhitakaful.com

Attached Documents