Aljazira Takaful Taawuni Co. announces to Invites its Shareholders to Attend the (First Meeting) Ordinary General Assembly Meeting through modern technology

Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes.

1- The Ordinary General Assembly meeting shall not be valid unless attended by shareholders representing at least (one-quarter) of the Company’s shares with voting rights.

2- If the quorum required for the Ordinary General Assembly meeting is not met under paragraph (1) of this Article, an invitation shall be sent for a second meeting to be held under the same conditions stipulated in Article (91) of the Companies Law within (thirty) days following the date set for the previous meeting. However, the second meeting may be held one hour after the end of the period set for the first meeting, provided that the invitation to the first meeting includes the possibility of holding such a meeting. In all cases, the second meeting shall be valid regardless of the number of shares with voting rights represented therein.

2. Reviewing and discussion the Financial Statements for the fiscal year ending 31 December 2025.

3. Voting on the External Auditor’s Report for the year ending 31 December 2025 after discussion.

4. Voting on releasing the Board of Directors members from their liability for the fiscal year ending 31 December 2025.

5. Voting on the appointment of the Company’s External Auditors from among the candidates based on the Audit Committee's recommendation, to examine, review, and audit the financial statements for the second, third quarters, and the annual of the fiscal year 2026, and the first quarter of the fiscal year 2027, and determining their fees.

6. Voting on the Board of Directors’ recommendation to distribute cash dividends to shareholders for the fiscal year 2025, amounting to SAR (26,400,000) million (at SAR 0.40 per share), representing (4%) of the nominal value per share. Eligibility shall be for shareholders owning shares at the end of the trading day of the General Assembly meeting and who are registered in the Company’s shareholders register at the Securities Depository Center (Edaa) at the end of the second trading day following the date of the General Assembly meeting. Dividend distribution will commence on Tuesday, 30-06-2026.

7. Voting on the business and contracts concluded during the fiscal year ended December 31, 2025, between the Company and Bank AlJazira (a related party), represented by insurance revenues, in which Board members Mr.Naif Abdulkarim Al-Abdulkarim, Mr. Mohammed Abdulrahman Al-Mousa, Mr. Sami Jadaan Al-Mehaid, Mr. Ibrahim Abdulmajeed Al-Sultan, and Mr. Naif Mesned Almesned have an indirect interest. Note that the total amount of transactions conducted with the Bank in the previous year amounted to SAR 86,505 thousand, with no preferential terms. (Attached).

8. Voting on the business and contracts concluded during the fiscal year ended December 31, 2025, between the Company and Bank AlJazira (a related party), represented by placing a Murabaha deposit, in which Board members Mr.Naif Abdulkarim Al-Abdulkarim, Mr. Mohammed Abdulrahman Al-Mousa, Mr. Sami Jadaan Al-Mehaid, Mr. Ibrahim Abdulmajeed Al-Sultan, and Mr. Naif Mesned Almesned have an indirect interest. Note that the total amount of transactions conducted with the Bank in the previous year amounted to SAR 160,000 thousand, with no preferential terms. (Attached).

9. Voting on the business and contracts concluded during the fiscal year ended December 31, 2025, between the Company and Bank AlJazira (a related party), represented by the Encashment of deposit, in which Board members Mr.Naif Abdulkarim Al-Abdulkarim, Mr. Mohammed Abdulrahman Al-Mousa, Mr. Sami Jadaan Al-Mehaid, Mr. Ibrahim Abdulmajeed Al-Sultan, and Mr. Naif Mesned Almesned have an indirect interest. Note that the total amount of transactions conducted with the Bank in the previous year amounted to SAR 115,000 thousand, with no preferential terms. (Attached).

10. Voting on the business and contracts concluded during the fiscal year ended December 31, 2025, between the Company and AlJazira Capital (a related party), represented by unit-linked investment returns, in which Board members Mr.Naif Abdulkarim Al-Abdulkarim, Mr. Mohammed Abdulrahman Al-Mousa, Mr. Sami Jadaan Al-Mehaid, Mr. Ibrahim Abdulmajeed Al-Sultan, and Mr. Naif Mesned Almesned have an indirect interest. Note that the total amount of transactions conducted with AlJazira Capital in the previous year amounted to SAR 14,448 thousand, with no preferential terms. (Attached).

11. Voting on delegating the Board of Directors with the General Assembly’s authority to grant the license mentioned in Section (1) of Article (27) of the Companies Law, for a period of one year from the date of the General Assembly’s approval or until the end of the delegated Board’s term, whichever is earlier, in accordance with the conditions set forth in the Implementing Regulation of the Companies Law for Listed Joint Stock Companies.

12. Voting on the distribution of SAR 2,773,562 as remuneration for the Board of Directors for the fiscal year ended December 31, 2025.