premargin

Element List	Explanation
Introduction	Al-Etihad Cooperative Insurance Co. announces the results of its Ordinary General Assembly Meeting (First Meeting).
City and Location of the General Assembly's Meeting	The Company Head Office in Dharhan King Fahad Road – by presence and remotely through means of modern technology by using Tadawulaty portal
Date of the General Assembly's Meeting	2026-02-16 Corresponding to 1447-08-28
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	38.54%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members have attended the meeting: 1. Mr. Yousef Saad Al Saad / Chairman of the Board 2. Mr. Naif Saoud Al Turairi / Vice Chairman of the Board 3. Mr. Tareq Fahad Bouresly / Member 4. Mr. Fahad Sulaiman Al Dalali / Member 5. Mr. Ahmed Abdulrahman Al Mohsen/ Member 6. Mr. Ahmed Yousef Boshnak / Member The following Board Member was absent from attending the meeting: 1. Eyad Abdulrahman Al Bunyan
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. Yousef Saad Al Saad – Executive Committee Chairman - Investment Committee Chairman 2- Mr.Ahmed Abdulrahman Al Mohsen - Nomination & Remuneration Committee Chairman 3- Tareq Fahad Bouresly - Risk Management and Cybersecurity - Committee Chairman 4- Mr. Shadi Shakir Al Shabaan - Audit Committee Member
Voting Results on the Items of the General Assembly's Meeting Agenda's	First: Approval of the election of the following Board members among the candidates for the next board session, commencing from February 17, 2026, and for a period of 3 years, ending on February 16, 2029: 1. Mr. Yousef Saad Al Saad 2. Mr. Naif Saoud Al Turairi 3. Mr. Tareq Fahad Bouresly 4. Mr. Fahad Sulaiman Al Dalali 5. Mr. Ahmed Abdulrahman Al Mohsen 6. Mr. Ahmed Yousef Boshnak 7. Mr. Abdulrahman Mansor Alzamil Second: Approval on authorizing the Board of Directors with the authority of the Ordinary General Assembly to authorize the license mentioned in paragraph (1) of Article Twenty-Seven of the Companies Law, for a period of one year from the date of approval of the General Assembly or until the end of the Board of Directors session, whichever is earlier, in accordance with the Executive Regulations of the Companies Law for listed companies.

Al-Etihad Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)