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Element List	Explanation
Introduction	The Board of Directors of Enaya Cooperative Insurance Company (“Enaya Company” or “the Company”) is pleased to announce the results of the Extraordinary General Assembly Meeting (Third Meeting) which was held on Sunday, 13/08/1447 H (corresponding to 01/02/2026 G) after satisfying the required statutory quorum for the meeting as per the Company’s bylaws.
City and Location of the General Assembly's Meeting	The Extraordinary General Assembly meeting was held in person & via means of modern technology
Date of the General Assembly's Meeting	2026-02-01 Corresponding to 1447-08-13
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	19.69%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the Board of Directors attended the meeting: Khalid Gama - Chairman of the Board Mohammed Aldar - Vice Chairman of the Board Kinana Alsharif - MD Abdulrahman Tolefat - Board Member Gunther 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	Mohammed Aldar - Chairman of the Executive Committee Ibrahim Albuloushi - Chairman of the Audit Committee and the Nomination and Remuneration Committee Abdulrahman Tolefat - Chairman of the Investment Committee Gunther Saacke - Chairman of the Risk Management Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	Disapproval of the offer submitted by Salama Cooperative Insurance Company to the shareholders of Enaya Company for the purpose of merging Enaya Company into Salama Company, in accordance with the provisions of Articles (225), (227), (228), and (229) of the Companies Law and the provisions of subparagraph (1) of paragraph (a) of Article (49) of the Merger and Acquisition Regulations, through the issuance of 18,894,000 new shares in Salama Company, and the subsequent dissolution of Enaya Company, in accordance with the relevant regulatory requirements and the terms and conditions of the Merger Agreement concluded between Enaya Company and Salama Company on 20/02/1447 H (corresponding to 14/08/2025 G) ("Merger Agreement"), including voting on the following matters related to the merger transaction: • The provisions of the Merger Agreement concluded between Enaya Company and Salama Company on 20/02/1447 H (corresponding to 14/08/2025 G). • Authorizing the Board of Directors, or any person authorized by the Board of Directors, to issue any resolution or take any action that may be necessary to implement any of the above resolutions.

Enaya Cooperative Insurance Company (Enaya) announces the results of the Extraordinary General Assembly meeting (Third meeting) in person & via modern technology.