Element List	Explanation
Introduction	Saudi Enaya Cooperative Insurance Co. announces the non-convening of the Extraordinary General Assembly’s Meeting of the Company (Second Meeting)
Indicate the date of the non-convened assembly	2026-01-04 Corresponding to 1447-07-15
City and Location of the General Assembly's Meeting	The company's head office located in Jeddah - through modern technology
Time of the General Assembly’s Meeting	19:00
The reason behind non-convening the assembly	Lack of a legal quorum.
Percentage of Attending Shareholders	The first meeting was 20.66% and at the second meeting was 20.77%.
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors on profits or on the work of the External Auditor (where applicable).	NA
The impact of non-convening the assembly upon matters relating to the recommendations of the board of directors capital alterations	NA
Additional Information	The company will later call for an Extraordinary General Assembly Meeting (the third meeting) after setting a date and obtaining the approval of the relevant authorities, noting that the third meeting will be held regardless of the number of shares with voting rights represented.