premargin

Element List	Explanation
Introduction	Arabia Insurance Cooperative Company announces the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 18:30 on Thursday, 10/08/1447H, corresponding to 29/01/2026, via modern technology means. The meeting was held after the legal quorum required for its validity was met, in accordance with the Company’s Bylaws.
City and Location of the General Assembly's Meeting	The head office of the Company, Riyadh, via modern technology means.
Date of the General Assembly's Meeting	2026-01-29 Corresponding to 1447-08-10
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	46.86
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the meeting: Mr. Abdulaziz Saleh AlOmair (Chairman). Mrs. Nadine Hassan El Habbal. (Vice Chairman) Mr. Wahbe Abdullah Tamari. Mr. Abdullah Saeed Bin Saeed. Mr. Ghassan Ibrahim AKeel. Mr. Abdullah Saeed Bin Saeed. Mr. Othman Mohammed Ali Bdeir.
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Mr. Abdullah Saeed Bin Saeed Chairman of the Audit Committee. 2. Mr. Ghassan Ibrahim AKeel Chairman of the Investment Committee and Risk Committee. 3. Mrs. Nadine Hassan El Habbal Chairman of the Executive Committee and Nomination and Remuneration Committee.
Voting Results on the Items of the General Assembly's Meeting Agenda's	1- Approval of the amendment to the Company’s Corporate Governance Regulations. 2- Approval of the amendment to the Audit Committee Charter. 3- Approval of the amendment to the Nomination and Remuneration Committee Charter. 4- Approval of the amendment to the Policy and Criteria for Membership in the Board of Directors.

Arabia Insurance Cooperative Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)