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Element List	Explanation
Introduction	Gulf General Cooperative Insurance Company announces the results of the Extraordinary General Assembly meeting (Third meeting), which was held at Centro Shaheen Rotana Hotel (Yanbu Hall) in the city of Jeddah in person and via modern technology at 6:30 pm on Sunday 29/07/1447 H (corresponding to 18/01/2026 G).
City and Location of the General Assembly's Meeting	At Centro Shaheen Rotana Hotel (Yanbu Hall), Jeddah, and via modern technology.
Date of the General Assembly's Meeting	2026-01-18 Corresponding to 1447-07-29
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	15.28%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	All members of the Board of Directors were present, as follows: Mr. Mazen Hani Altamimi (Chairman) Mr. Taher Mohammed Omar Agueel (Vice Chairman) Mr. Jamal Abdullah AlDabbagh Mr. Saud Abdulaziz AlSulaiman Mr. Mohamed Husnee Jazeel Mr. Mohammad Zaher Salahuddin Almunajjed Dr. Abdulraouf Sulaiman Banaja Dr. Abdulwahab Mossab Abukwaik Dr. Muath Khalid Alzamil
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Mazen Hani Altamimi - Chairman of the Executive Committee. Mr. Saud Abdulaziz AlSulaiman - Chairman of the Investment Committee. Dr. Abdulraouf Sulaiman Banaja – Chairman of the Audit Committee. Dr. Muath Khalid Alzamil – Chairman of the Nomination and Remuneration Committee. Mr. Mohammad Zaher Salahuddin Almunajjed - Chairman of the Risk Management Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	1. Approval of the board of directors' recommendation on the continuation of the company after having its losses reach half of its capital in accordance with article 132 of the Companies Law. 2. Approval to delegate the board of directors to work on the procedures to address the accumulated losses as set out in their recommendation.
Additional Information	None

Gulf General Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (Third Meeting)