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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 18:30, in 14/05/2026 corresponding to 27/11/1447H.
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	2026-05-14 Corresponding to 1447-11-27
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	55.49224 %
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. Hani Ibrahim Obaid - Board Member Mr. Badr Alrabiah - Board Member Mr. Badr Ali Al Jeraisy - Board Member Excused : Mr. Ali AlHindal - Board Member Mr. Osama Kamel Kishk - 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. Paul Adamson – Chairman of the Executive Committee Mr. Khalid Alturaifi – Chairman of Audit Committee Mr. Hani Ibrahim Obaid - Chairman of the Nomination and Remuneration
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 (GIG Saudi) Announces the Results of the Ordinary General Assembly Meeting (First Meeting)