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Element List	Explanation
Introduction	Board of Directors of Gulf Insurance Group (GIG Saudi) is pleased to announce the results of the Ordinary General Assembly Meeting (First Meeting) on Thursday at 20:30, in 29/05/2025 corresponding to 02/12/1446H.
City and Location of the General Assembly's Meeting	The headquarters of the company in Riyadh city, King Abdullah Road, through modern technology.
Date of the General Assembly's Meeting	2025-05-29 Corresponding to 1446-12-02
Time of the General Assembly’s Meeting	20:30
Percentage of Attending Shareholders	54.84524%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Attendees: Mr. Yousef S Abalkhail – Chairman Mr. Bijan Khosrowshahi - Vice Chairman Mr. Paul Adamson – Board Member Mr. Jean Cloutier - Board Member Mr. Bder Al Jeraisy - Board Member Mr. Bder Al Rabiah - Board Member Excused : Mr. Osama Kishk - Board Member Mr. Hani Ibrahim Obaid - Board Member Mr. Ali AlHindal - Board Member
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	Mr. Khalid AL Turaifi – Chairman of Audit Committee Mr. Paul Adamson – Chairman of Executive Committee Mr. Thameur Zghal – Chairman of Risk Committee
Voting Results on the Items of the General Assembly's Meeting Agenda's	The AGM approved with majority votes all agenda items (as per the attachment)
Additional Information	NA
Attached Documents	Attached Documents

Gulf Insurance Group Announces the Results of the Ordinary General Assembly Meeting (First Meeting)