premargin

Element List	Explanation
Introduction	The Board of Directors of Walaa Cooperative Insurance Company is pleased to invite the Company’s shareholders to attend the Ordinary General Meeting (First Meeting) on Sunday 19:00 p.m., in 17/5/2026 corresponding to 30/11/1447 H via modern technology means provided by Tadawulaty platform.
City and Location of the General Assembly's Meeting	At Company’s Headquarter in Khobar, 14th floor of Adel Kashoggji Building, Custodian of the Two Holy Mosques Road, Al Khubar Al Janubiyah through Modern Technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-05-17 Corresponding to 1447-11-30
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Any shareholder registered in the Company’s share registry at the Depository Center as of the end of trading on the General Assembly’s Meeting day, has the right to attend the General Assembly meeting as per the rules and regulations. As the shareholder has the right to delegate whomever other than the board of directors.
Quorum for Convening the General Assembly's Meeting	The validity of this meeting also requires the presence of a number of shareholders representing at least a quarter of the capital. If the quorum required for holding this meeting is not available, the second meeting will be held one hour after the end of the period specified for the first meeting, and the second meeting will be valid regardless of the number of shares represented in it.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholder has the right to discuss the topics included in the assembly’s agenda and ask questions, the shareholders who are registered in Tadawulaty can remotely vote on the General Assembly Meeting’s agenda items through the following link: (www.tadawulaty.com.sa). Voting on the items of the General Assembly agenda online will be start from 1:00 am, 13/05/2026 G (Corresponding to 26/11/1447 H), until the end of the ordinary General Assembly.
Details of the electronic voting on the Assembly’s agenda	Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.
Method of Communication in Case of Any Enquiries	Any questions or quires should be communicated to Walaa’s Investor Relations Unit - Compliance Department by calling at 0138299405 or by Email to: investors@walaa.com
Attached Documents	Attached Documents Attached Documents Attached Documents Attached Documents Attached Documents

Walaa Cooperative Insurance Company calls its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) Through Modern Technology