Saudi Enaya Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Saudi Enaya Cooperative Insurance Company announces the results of its Ordinary General Assembly Meeting (Second Meeting), which was held on Monday evening, 13/01/1448H corresponding to 28/06/2025, at 8:30 PM, via modern technology means through the Tadawulaty system. The attendance percentage for the second meeting reached (7.65342 %) of the shares representing the company’s capital, in accordance with the company’s Bylaws.
City and Location of the General Assembly's Meeting	Via modern technology means through the Tadawulaty system.
Date of the General Assembly's Meeting	2026-06-28 Corresponding to 1448-01-13
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	7.65342
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following attendees were present Khalid Gama – Chairman of the Board Mohammed Al-Dar – Vice Chairman of the Board Ibrahim Al-Buloushi – Board Member Kinana Al-Sharif – Board Member Paul Glenn Schultz – Board Member The following Board members were absent Abdulrahman Tolefat – Board Member Bernd Günther Saacke – Board Member
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 chairmen were present: Ibrahim Al-Buloushi – Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee Mohammed Al-Dar – Chairman of the Executive Committee The following committee chairmen were absent: Bernd Günther Saacke – Chairman of the Risk Committee Abdulrahman Tolefat – Chairman of the Investment Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	1.Approval of the Board of Directors' report for the financial year ended 31/12/2025 after discussing it. 2.Review and discussion of the financial statements for the concluded fiscal year ending on December 31, 2025. 3.Approval of the company’s auditor’s report for the financial year ending on December 31, 2025 after discussing it. 4.Approval of the appointment of the Company's auditors based on the recommendation of the Audit Committee. This is to examine, review and audit the financial statements for the second, third and the annual of the fiscal year 2026 and the first quarter of 2027, and determine their fees.
Additional Information	Attached is a file showing the company's auditors' fees. Fourth Item of the general assembly agenda
Attached Documents	Attached Documents