| Introduction | Amana Cooperative Insurance Co. announces the issuance of a resolution by the Board of Directors on today Thursday 17/08/1447 H corresponding to 05/02/2026 G, approving the resignation of the Board Member Mr. Naif Faisal Al-Sudairy (Non-Executive Board Member), effective from 21/08/1447 H corresponding to 09/02/2026 G, due to personal reasons. The Board of Directors extends its sincere appreciation and gratitude to Mr. Naif Faisal Al-Sudairy for his valuable efforts and constructive contributions during his tenure on the Board and wishes him continued success in his future professional endeavors. |