| Element List | Explanation |
|---|---|
| Announcement Detail | In reference to the announcement made by Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) on the Saudi Exchange’s website on 12 February 2026G (corresponding to 24 Sha’ban 1447H), in relation to the invitation to attend the Extraordinary General Assembly Meeting (the first meeting and the second an hour after the first) which will be held at 22:00 on Thursday 05/03/2026G corresponding to 16/09/1447H, by means of modern technology. Bupa Arabia announces the starting of Electronic Voting on the Agenda Item of the Extraordinary General Assembly Meeting (the first meeting and the second an hour after the first) at 01:00 AM on Sunday 01/03/2026G corresponding to 12/09/1447H until 22:30 PM on the day of the General Assembly. The registration and remote voting are available to all of the shareholders, at the following link: www.tadawulaty.com.sa We would like to inform all shareholders that there will be a live broadcast of the meeting through the link available in Tadawulaty system. |