Element List	Explanation
Introduction	Al-Rajhi Company for Cooperative Insurance(AlRajhi Takaful) Board of Directors, resolved on 16/09/1447, corresponding to 05/03/2026, to recommend to the Extraordinary General Assembly to increase in the capital of the company by granting bonus shares to the company's shareholders, through capitalization of SAR 1,000 million from retained earnings, by way of granting one share for every one share owned.
Date of Board Meeting	2026-03-05 Corresponding to 1447-09-16
Capital before increase	1,000,000,000
Capital after increase	2,000,000,000
Percentage of Capital increase	100 %
Number of shares before Capital increase	100000000
Number of shares after Capital increase	200000000
Reasons for the increase	Supporting the capital base, which contributes to supporting the company's strategic and expansion plans by continuing to provide insurance solutions to the company's clients, including individuals, corporate and SMEs.
Number of Shares Granted per Exiting Share	Granting one share for every one share owned.
Nature and Value of Reserves Used in the Capitalization	The increase will be through capitalizing SAR 1,000,000,000 from the retained earnings.
Eligibility Date	Eligible shareholders are those holding shares on the Eligibility Date (which will be determined later), as per the shareholders’ registry at the Depository Center at the end of the second working day following the Eligibility Date.
Fractional Shares	In case of bonus shares fractions occurrence; the AlRajhi Takaful will collect all fractions in a single portfolio to be sold at market price, the value will be distributed to eligible shareholders each by their share during 30 days from the allocation of new shares to each shareholder
Approvals	The proposed grant is subject to obtaining the approval of the relevant official authorities and the Extraordinary General Assembly on the capital increase and the number of granted shares.