The Company for Cooperative Insurance Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Tawuniya Board is pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Riyadh, Tawuniya headquarter - Via modern technology means (Online)
Date of the General Assembly's Meeting	2026-06-28 Corresponding to 1448-01-13
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	55.74
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following board members attended the meeting: 1. Mr. Abdulaziz Ibrahim AlNowaiser 2. Mr. Selman Fares AlFares 3. Ms. Hessa Abdolmohsen AlSheikh 4. Dr. Khaled Abdulaziz AlGhunaim 5. Mr. Marwan Edah Alghamdi 6. Mr. Abdulaziz Mohammed AlSedeas 7. Dr. Yousef Obaid Alharbi 8. Dr. Abdullah Suliman Alamro 9. Mr. Abdulsalam Nasser Abaoud
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 Committee’s Chairmen attended the General Assembly's Meeting: 1- Mr. Abdulaziz Ibrahim AlNowaiser (Executive Committee Chairman) 2- Mr. Marwan Edah Alghamdi (Investment Committee Chairman) 3- Mr. Abdulaziz Mohammed AlSedeas (Audit Committee Chairman) 4- Mr. Abdulsalam Nasser Abaoud (Risk Committee Chairman) 5- Dr. Yousef Obaid Alharbi (Nomination and Remuneration Committee Chairman) 6- Dr. Khaled Abdulaziz AlGhunaim (Digital Transformation Committee Chairman)
Voting Results on the Items of the General Assembly's Meeting Agenda's	The EGM approved with majority votes all agenda items, except for item No. 15 (as per the attachment).
Additional Information	As Item No. 15 was not approved, the General Assembly granted a period of six (6) months to take the necessary actions to rectify the current situation and address it in compliance with the applicable laws and regulations. For any inquiries, please contact the Company's Investor Relations department during official working hours at: Phone: 0112526682 Or via email: IR@tawuniya.com
Attached Documents	Attached Documents