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Element List	Explanation
Announcement Detail	With reference to the Ordinary General Assembly meeting held on 12 Jumada Al-Awwal 1447, corresponding to 03 November 2025, in which the election of the Board of Directors and its subcommittees was approved for the term commencing on 09 November 2025 and ending on 08 November 2029 for a period of four years, and in addition to the Board of Directors meeting held on 25 Jumada Al-Awwal 1447, corresponding to 16 November 2025, in which the formation of the Board of Directors and the committees was approved in accordance with the regulatory requirements and the approved governance regulations; Amana Cooperative Insurance Company announces the issuance of the approval of the Insurance Authority on 12 Rajab 1447, corresponding to 01 January 2026, for the appointment of the Chairman of the Board of Directors and the Vice Chairman and the formation of the subcommittees for the new term as follows: 1. Appointing Dr. Abdullah Othman Al-Musa (Non-Executive Member) as Chairman of the Board. 2. Appointing Mr. Naif Faisal Al-Sudairi (Non-Executive Member) as Vice Chairman of the Board. 3. Appointing Mr. Fahad Abdullah Al-Harbi - Secretary of the Board of Directors 4. Forming the Board's subcommittees, including the Executive Committee, the Nominations and Remuneration Committee, the Investment Committee, and the Risk Management Committee: Executive Committee: Mr. Bashar Talal Kayali - Chairman (Independent Member). Mr. Naif Faisal Al-Sudairi - Member (Non-Executive Member). Mr. Khalid Abdulrahman Al-Khudairi - Member (Independent Member). Mr. Pierre-Michel Pharaon - Member (Non-Executive Member). Nominations and Remuneration Committee: Mr. Khalid Abdulrahman Al-Khudairi - Chairman (Independent Member). Mr. Hassan Rumeih Al-Zahrani - Member (Independent Member). Mr. Pierre-Michel Pharaon - Committee Member (Non-Executive Member) Investment Committee: Mr. Tariq Abdullah Al-Qaraawi - Committee Chairman (Independent Member) Dr. Abdullah Othman Al-Mousa - Committee Member (Non-Executive Member) Mr. Naif Faisal Al-Sudairi - Committee Member (Non-Executive Member) Risk Management Committee: Mr. Hassan Rumeih Al-Zahrani - Committee Chairman (Independent Member) Mr. Bashar Talal Kayali - Committee Member (Independent Member) Mr. Thamer Khalid Al-Sharif - Committee Member (External Member) The issuance of the Insurance Authority’s no-objection and approval for the formation of the Audit committee will also be disclosed in a separate announcement in accordance with regulatory requirements.

Element List

Explanation

Announcement Detail

With reference to the Ordinary General Assembly meeting held on 12 Jumada Al-Awwal 1447, corresponding to 03 November 2025, in which the election of the Board of Directors and its subcommittees was approved for the term commencing on 09 November 2025 and ending on 08 November 2029 for a period of four years, and in addition to the Board of Directors meeting held on 25 Jumada Al-Awwal 1447, corresponding to 16 November 2025, in which the formation of the Board of Directors and the committees was approved in accordance with the regulatory requirements and the approved governance regulations; Amana Cooperative Insurance Company announces the issuance of the approval of the Insurance Authority on 12 Rajab 1447, corresponding to 01 January 2026, for the appointment of the Chairman of the Board of Directors and the Vice Chairman and the formation of the subcommittees for the new term as follows:

1. Appointing Dr. Abdullah Othman Al-Musa (Non-Executive Member) as Chairman of the Board.

2. Appointing Mr. Naif Faisal Al-Sudairi (Non-Executive Member) as Vice Chairman of the Board.

3. Appointing Mr. Fahad Abdullah Al-Harbi - Secretary of the Board of Directors

4. Forming the Board's subcommittees, including the Executive Committee, the Nominations and Remuneration Committee, the Investment Committee, and the Risk Management Committee:

Executive Committee:

Mr. Bashar Talal Kayali - Chairman (Independent Member).

Mr. Naif Faisal Al-Sudairi - Member (Non-Executive Member).

Mr. Khalid Abdulrahman Al-Khudairi - Member (Independent Member).

Mr. Pierre-Michel Pharaon - Member (Non-Executive Member).

Nominations and Remuneration Committee:

Mr. Khalid Abdulrahman Al-Khudairi - Chairman (Independent Member).

Mr. Hassan Rumeih Al-Zahrani - Member (Independent Member).

Mr. Pierre-Michel Pharaon - Committee Member (Non-Executive Member)

Investment Committee:

Mr. Tariq Abdullah Al-Qaraawi - Committee Chairman (Independent Member)

Dr. Abdullah Othman Al-Mousa - Committee Member (Non-Executive Member)

Mr. Naif Faisal Al-Sudairi - Committee Member (Non-Executive Member)

Risk Management Committee:

Mr. Hassan Rumeih Al-Zahrani - Committee Chairman (Independent Member)

Mr. Bashar Talal Kayali - Committee Member (Independent Member)

Mr. Thamer Khalid Al-Sharif - Committee Member (External Member)

The issuance of the Insurance Authority’s no-objection and approval for the formation of the Audit committee will also be disclosed in a separate announcement in accordance with regulatory requirements.

Amana Cooperative Insurance Company announces the appointment of the Chairman of the Board and the Vice Chairman and the formation of the committees emanating from the Board of Directors.