Walaa Cooperative Insurance Company announces the results of its ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Announces the results of its Ordinary general meeting (first meeting) chaired by Mr. Abdullatif Khalifah Almulhem through online channels
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
Date of the General Assembly's Meeting	2026-05-17 Corresponding to 1447-11-30
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	40.6%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following members of the board of directors attended the meeting: 1. Mr. Abdullatif Khalifah Almulhem 2. Mr. Ahmed Ali Al Qurashi 3. Mr. Hesham Abdullatife Al Jabr 4. Mr. Ayham Mohammed Alyouser 5. Mr. Adil Saud Dahlawi 6. Mr. Bashar Abdulaziz Abalkhail 7. Mr. Faisal Abdullah Al Qahtani 8. Mr. Ghassan Abdulrahman AlThekair 9. Mr. Mohammad Refaat Shafiq Ahmad
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	The following members of Board Committees attended the meeting: 1. Mr. Adil Saud Dahlawi (Chairman of Executive committee) 2. Mr. Bashar Abdulaziz Abalkhail (Chairman of Audit Committee) 3. Mr. Ayham Mohammed Alyouser (Chairman of R&N committee) 4. Mr. Hesham Abdullatife Al Jabr (Chairman of Risk committee) 5. Mr. Ahmed Ali Al Qurashi (chairman of Investment committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	As per the attached.
Additional Information	None
Attached Documents	Attached Documents