Saudi Reinsurance Company “Saudi Re” invites its shareholders to attend the General Assembly Meeting (First Meeting) by means of modern technology

Saudi Reinsurance Company “Saudi Re” invites its shareholders to attend the General Assembly Meeting (First Meeting) by means of modern technology

|Element List||Explanation|

|Introduction||The Board of Directors of the Saudi Reinsurance Company "Saudi Re" is pleased to invite the honorable shareholders to attend the General Assembly meeting which will be held virtually through the modern technology means via (www.tadawulaty.com.sa) link , scheduled 18:30 on Thursday 23/07/1443H corresponding to 24/02/2022, in line with the preventive and precautionary efforts and measures taken by all Government Agencies in the Kingdom of Saudi Arabia to address the new Coronavirus (COVID-19).|

|City and Location of the General Assembly's Meeting||Kingdome of Saudi Arabia - Riyadh City - Company’s Head Office – Via Modern Technology Means|

|URL for the Meeting Location||www.tadawulaty.com.sa|

|Date of the General Assembly's Meeting||2022-02-24 Corresponding to 1443-07-23|

|Time of the General Assembly's Meeting||18:30|

|Attendance Eligibility||Shareholders Registered in the Company’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations.|

|Quorum for Convening the General Assembly's Meeting||In order for this assembly to be valid, a number of shareholders representing 25% of the capital is required. If this quorum is not available at the first meeting, a second meeting will be held One hour after the end of the first meeting period. The second meeting shall be valid irrespective of the