The Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) announces the start of electronic voting on the agenda items of the Extraordinary General Assembly Meeting (the first meeting and the second meeting to be held one hour after the first meeting) through modern technology

Element List	Explanation
Announcement Detail	With reference to the Company’s announcement published on Tadawul on 08/06/2026 corresponding to 22/12/1447 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (the first meeting and the second meeting to be held one hour after the first), scheduled to be held at 7:15 p.m. on Monday, 29/06/2026 corresponding to 14/01/1448 through modern technology. Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) is pleased to remind its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly will commence at 1:00 a.m. on Thursday, 25/06/2026 corresponding to 10/01/1448, and will continue until the end of the Assembly meeting. Shareholders may vote on the Assembly agenda items through the Tadawulaty platform. Registration and voting services through Tadawulaty are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa Please also note that a live webcast of the Assembly meeting will be available through the link provided within the Tadawulaty system. Attached is the electronic voting guide issued by Edaa. Should you have any inquiries regarding the Assembly agenda items, please contact the Investor Relations Department during official working hours at (11 405 5550), Extension (1603), from Sunday to Thursday, or via email at: IR@medgulf.com.sa.
Attached Documents	Attached Documents

Element List

Explanation

Announcement Detail

With reference to the Company’s announcement published on Tadawul on 08/06/2026 corresponding to 22/12/1447 regarding the invitation to its shareholders to attend the Extraordinary General Assembly Meeting (the first meeting and the second meeting to be held one hour after the first), scheduled to be held at 7:15 p.m. on Monday, 29/06/2026 corresponding to 14/01/1448 through modern technology.

Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) is pleased to remind its valued shareholders that electronic voting on the agenda items of the Extraordinary General Assembly will commence at 1:00 a.m. on Thursday, 25/06/2026 corresponding to 10/01/1448, and will continue until the end of the Assembly meeting.

Shareholders may vote on the Assembly agenda items through the Tadawulaty platform. Registration and voting services through Tadawulaty are available free of charge to all shareholders via the following link: www.tadawulaty.com.sa

Please also note that a live webcast of the Assembly meeting will be available through the link provided within the Tadawulaty system.

Attached is the electronic voting guide issued by Edaa.

Should you have any inquiries regarding the Assembly agenda items, please contact the Investor Relations Department during official working hours at (11 405 5550), Extension (1603), from Sunday to Thursday, or via email at: IR@medgulf.com.sa.

Attached Documents