Saudi Enaya Cooperative Insurance Company (Enaya) announces the beginning of electronic voting on the agenda clauses of the ordinary General Assembly (first meeting) in person and through modern technology

The Company’s Board of Directors would like to draw the attention of the shareholders to the fact that the electronic voting (remote voting) on the agenda items of the Extraordinary General Assembly will begin at 01:00 AM on Wednesday 11/07/1447H (corresponding to 31/12/2025G).

All shareholders who are registered in Tadawulaty will be able to remotely vote on the EGM’s agenda items through the Tadawulaty website (https://www.tadawulaty.com.sa). Please note that registration and voting on Tadawulaty service are provided free of charge for all shareholders. For more details on the electronic voting process, please refer to the shareholders’ manual for electronic voting, which is available on the website of the Securities Depository Center Company (Edaa) and attached.

According to Paragraph (n) of Article (3) of the Merger and Acquisition Regulations, a shareholder who holds shares in the Company and in Enaya Cooperative Insurance Company is not entitled to vote on resolutions relating to the Merger except in the EGM of one of the companies, and in the event a shareholder votes in both EGMs, his vote will only be counted in one of them. For more details, please review the Shareholders’ Circular published by the Company on 16/06/1447H (corresponding to 07/12/2025G).

In case of inquiries regarding assembly's agenda, we hope to contact Shareholders Relations Department through phone number:

0122119459

0122119474

0552200681

or at the following e-mail:

Invest@saudienaya.com