Element List	Explanation
Introduction	The Board of Directors of the Saudi Arabian Cooperative Insurance Company (SAICO) is pleased to invite the honorable shareholders to participate and vote in the Ordinary General Assembly (first meeting) which will be held by means of modern technology using Tadawulaty system at 19:00 in the evening of Sunday June 15, 2025.
City and Location of the General Assembly's Meeting	Head Office - Riyadh - by means of modern technology.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2025-06-15 Corresponding to 1446-12-19
Time of the General Assembly’s Meeting	19:00
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	The Ordinary General Assembly is valid if it is attended by shareholders representing at least 25% of the paid capital. If the quorum required for holding this meeting is not available, the second meeting will be held one hour after the time specified for holding the first meeting. The second meeting will be quorate regardless of the number of shares represented in it.
General Assembly Meeting Agenda	Attached
Proxy Form	Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The Shareholders have the right to discuss the topics on the assembly’s agenda and ask questions, in accordance with the laws and regulations
Details of the electronic voting on the Assembly’s agenda	The Shareholders registered in Tadawulaty services will be able to vote remotely on the assembly’s items starting at 01:00 am on Wednesday 11/06/2025 until the end of the assembly’s meeting time. Registration and voting in Tadawulaty services will be available and free to all shareholders by using the following link www.tadawulaty.com.sa
Method of Communication in Case of Any Enquiries	For inquiries, contact the Investor Relations Department at the following email: investor.relations@saico.com.sa or at Phone 0118749666/382
Attached Documents	Attached Documents  Attached Documents  Attached Documents  Attached Documents