Saudi Reinsurance Company ( Saudi Re ) announces the results of the Extraordinary General Assembly Meeting (First meeting)

1. Mr. Abdullatif Al Fozan - Chairman

2. Mr. Turki Al-Sudairy - Vice Chairman

3. Mr. Fahad Al-Jomaih

4. Eng. Hossam Al-Swailem

5. Mrs. Kubra G Radhi

6. Mr. Abdulrahman Al-Jalal

7. Mr. Waleed Al-Monie

8. Mr. Abdulaziz Al-Bassam

9. Mr. Christoph Thomas Fischer Hirs

- Absent members

1. Eng. Abdulaziz Al-Sheikh.

2. Mohammed Al-Sudairy

2. Mrs. Kubra G Radhi - Chairman of the Risk Committee

3. Mr. Christoph Thomas Fischer Hirs - Chairman of the Technical Committee

4. Mr. Abdullah Al-Farraj – Chairman of the Audit Committee

5. Mr. Abdulaziz Al-Bassam – Chairman of the Investment Committee

6. Mr. Turki Al-Sudairy – Chairman of the Nomination and Remuneration Committee.

2- Approval and Discussion of the Auditor’s Report for the fiscal year ended December 31, 2025.

3- Review and Discussion of the Financial Statements for the fiscal year ended December 31, 2025.

4- Approval of discharging the members of the Board of Directors from liability for the fiscal year ended December 31, 2025.

5- Approval on the appointment of the Company’s auditors from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second, third quarters and annual of the fiscal year of 2026 and the first quarter of year 2027, and determine their fees and they are:

• Dr. Mohamed Al-Amri & Co. (BDO): With fees amounting to SAR 940,000.

• Deloitte With fees amounting to SAR 2,090,000.

6- Approval of the business and contracts executed between the company and SAB Invest, in which Board Member Mr. Abdulaziz Al-Bassam has an indirect interest as a member of the Board of Directors of Alawwal Invest. This consists of an investment advisory contract without preferential terms, with an estimated contract value of SAR 793,473.55

7- Approval of the business and contracts executed between the company and Alpha Capital, in which the Chairman of the Board, Mr. Abdullatif Al-Fozan, has an indirect interest as a member of the Board of Directors of Alpha Capital. This consists of an investment agreement in the Alpha Murabaha Fund without preferential terms, with estimated management fees of SAR 385,785.20.

8- Approval of the distribution of SAR 2,292,329 as remuneration for the Board of Directors for the fiscal year ended December 31, 2025.

9- Approval of the updated Remuneration and Compensation Policy for Board Members, Committee Members, and Senior Executives.

10- The election of the Board of Directors members from among the candidates for the upcoming term, starting on May 11, 2026, for a duration of four years, ending on May 10, 2030 and they are:

1. Mr. Turki Salman Al-Sudairy

2. Mr. Raed Abdullah Al-Tamimi

3. Mr. Talal Abdulaziz Al-Shumaisi

4. Mrs. Kubra G Radhi

5. Mr. Christoph Thomas Fischer Hirs

6. Mr. Fahad Ibrahim Al-Jomaih

7. Mr. Abdullah Ali Al-Lazzam

8. Eng. Abdulaziz Abdulrahman Al-Sheikh

9. Eng. Hossam Bandar Al-Swailem

10. Mr. Waleed Abdulrahman Al-Monie

11. Mr. Abdulaziz Abdulhamid Al-Bassam

11- Approval of the addition of Article (15) to the Bylaws regarding the issuance and offering of debt instruments.

For any inquiries, please contact the Investor Relations Department through:

Tel: +966 11 510 2000 Ext.181

Email: invest@saudi-re.com