Mutakamela Insurance Company announces the start of electronic voting on the items of the Ordinary General Assembly meeting (First meeting) through modern technology

Element List	Explanation
Announcement Detail	Reference to the company’s announcement on Saudi Exchange (Tadawul) on 23 Dhu al-Hijjah 1447H corresponding to 9 June 2026 regarding inviting its esteemed shareholders to attend the Ordinary General Assembly meeting (First meeting). Mutakamela Insurance Company is pleased to inform its honorable shareholders of the start of electronic voting on the meeting agenda items ofr the meeting scheduled on Tuesday 15 Muharram 1448H corresponding to 30 June 2026 at 18:55PM by means of modern technology. The Voting starts on Saturday at 01:00 AM dated 27 June 2026, and ending half hour after the time scheduled for convening the Meeting. Shareholders can vote through Tadawulaty platform using the following link: www.tadawulaty.com.sa knowing that registration and voting will be available for free for all shareholders. Attached is a guide for electronic voting issued by the Edaa. For inquiries, please contact Shareholder Relations Department via: phone :0118213090 E-mail: InvestorsAffairs@mutakamela.sa
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

Reference to the company’s announcement on Saudi Exchange (Tadawul) on 23 Dhu al-Hijjah 1447H corresponding to 9 June 2026 regarding inviting its esteemed shareholders to attend the Ordinary General Assembly meeting (First meeting).

Mutakamela Insurance Company is pleased to inform its honorable shareholders of the start of electronic voting on the meeting agenda items ofr the meeting scheduled on Tuesday 15 Muharram 1448H corresponding to 30 June 2026 at 18:55PM by means of modern technology. The Voting starts on Saturday at 01:00 AM dated 27 June 2026, and ending half hour after the time scheduled for convening the Meeting.

Shareholders can vote through Tadawulaty platform using the following link: www.tadawulaty.com.sa

knowing that registration and voting will be available for free for all shareholders.

Attached is a guide for electronic voting issued by the Edaa.

For inquiries, please contact Shareholder Relations Department via:

phone :0118213090

E-mail: InvestorsAffairs@mutakamela.sa

Attached Documents