The Company for Cooperative Insurance (TAWUNIYA) invites its shareholders to attend the Extraordinary General Meeting (First Meeting)

Element List	Explanation
Introduction	Board of Directors of The Company for Cooperative Insurance (TAWUNIYA) is pleased to invite its shareholders to attend the Extraordinary General Meeting (First Meeting), on Sunday 13 Muharram 1448h corresponding to 28 June 2026, at 07:00 p.m. to discuss the attached agenda.
City and Location of the General Assembly's Meeting	Riyadh, Tawuniya headquarter - via modern technology means (Online)
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2026-06-28 Corresponding to 1448-01-13
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	Eligibility for registering to attend the general assembly’s meeting ends upon the convenience of the meeting, and eligibility to vote on the meeting agenda ends upon the Vote Counting Committee concludes counting the votes.
Quorum for Convening the General Assembly's Meeting	The Extraordinary General Meeting shall be valid only if attended by shareholders representing at least 50% of the Share Capital according to article (30) of the company’s bylaw. In case of non-completion of the quorum at this meeting, a second meeting will be held after one hour of the end of the scheduled time for the first meeting. The second meeting shall be valid if attended by at least 25% of the share capital, and if the mandatory quorum is not available to hold this meeting, the third meeting will be held an hour after the end of the period specified for the second meeting, and the third meeting is valid whatever 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	Shareholders registered in the Issuer’s Shareholders Registry in the Depository Centre at the end of the trading session preceding the General Assembly’s Meeting, as per Laws and Regulations, Shareholders are entitled to discuss matters listed in the agenda of the General Assembly and raise their inquiries.
Details of the electronic voting on the Assembly’s agenda	All shareholders registered in Tadawulaty will be able to remotely vote on the items of EGM starting at 01:00 AM on Wednesday, 09 Muharram 1448h corresponding to 24 June 2026, and until the starting of the General Assembly meeting on Sunday 28 June 2026. The company urges the shareholders to register on Tadawulaty service, knowing that voting is provided free of charge for all shareholders through the following link: (www.tadawulaty.com.sa)
Method of Communication in Case of Any Enquiries	Shareholders Relationship, phone or e-mail IR@tawuniya.com Phone 0112526682 During the Assembly time Phone 0505208194 -E-mail ABAZ@tawuniya.com
Attached Documents	Attached Documents