Bupa Arabia for Cooperative Insurance Company Announces the Results of the Shareholder Extraordinary General Assembly Meeting

Approved a cash dividend of SAR 4.0 per share for the 2025 fiscal year, totaling SAR 600 million (40% of nominal value), with distribution scheduled to begin on July 19, 2026.
Authorized the Board of Directors to approve and distribute interim dividends to shareholders on a semi-annual or quarterly basis for the 2026 fiscal year.
Appointed Deloitte and PwC as external auditors for the 2026 fiscal year and the first quarter of 2027, with total fees of SAR 2.54 million and SAR 2.67 million respectively.
Ratified various related-party contracts and transactions from 2025, including major medical insurance and service agreements with My Clinic (SAR 354.2 million), Bupa Global (SAR 276.1 million), and Saudi National Bank (SAR 260.2 million).

Element List	Explanation
Introduction	Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) announces the Results of the Extraordinary General Assembly Meeting (First Meeting and the second an hour after the first). Bupa Arabia for Cooperative Insurance Company (the “Company”) is delighted to announce the results of the extraordinary general assembly meeting (the first meeting and the second an hour after the first), which was held on Tuesday, 15/01/1448H corresponding to 30/06/2026G through modern technology means
City and Location of the General Assembly's Meeting	The General Assembly meeting was held through modern technology.
Date of the General Assembly's Meeting	2026-06-30 Corresponding to 1448-01-15
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	69.79%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Board Members: 1- Eng. Loay Hisham Nazer (Board Chairman - Non Executive Member - Executive Committee Chairman) 2- Mr. David Martin Fletcher (Non Executive Member - Deputy Chairman - Executive Committee Member - Risk Management Committee Member) 3- Mr. Tal Hisham Nazer (Board Member – CEO - Executive Committee Member – Investment Committee Member) 4- Mr. Martin Houston (Non Executive Member - Risk Management Committee Chairman) 5- Mr. Osamah Mohammed Shaker (Independent Member – Investment Committee Chairman) 6- Ms. Huda Bin Ghoson (Independent Member - Nomination and Remuneration Committee Chairwoman) 7- Mr. George Nazi (Independent Member - Risk Management Committee Member) 8- Mr. Ossama Banaja (Independent Member - Audit Committee Chairman)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1- Eng. Loay Hisham Nazer (Independent Member - Executive Committee Chairman) 2- Mr. Martin Houston (Non Executive Member - Risk Management Committee Chairman) 3- Mr. Osamah Mohammed Shaker (Independent Member – Investment Committee Chairman) 4- Ms. Huda Bin Ghoson (Independent Member - Nomination and Remuneration Committee Chairwoman) 5- Mr. Ossama Banaja (Independent Member - Audit Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	N/A
Attached Documents	Attached Documents