Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the 22nd Ordinary General Assembly Meeting, (First Meeting)

Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the 22nd Ordinary General Assembly Meeting, (First Meeting)

|Element List||Explanation|

|Introduction||Allianz Saudi Fransi Cooperative Insurance Company announces the results of the Ordinary General Assembly meeting (the first meeting), which was held at 7:30 PM on Wednesday 23/11/1443H corresponding to 22/06/2022G, which was held in presence in Riyadh at the company’s headquarters At Al Safwa Commercial Building - Malaz - Khurais Road - near the Gulf Bridge, as well as by modern technology, where the quorum for the meeting was completed by 65.63% of the shares represented in the company's capital.|

|City and Location of the General Assembly's Meeting||At the headquarters of the company’s headquarters located in Al Safwa Commercial Building - Khurais Road - near the Gulf Bridge - Malaz District - in Riyadh, which was held in presence and through modern technology|

|Date of the General Assembly's Meeting||2022-06-22 Corresponding to 1443-11-23|

|Time of the General Assembly's Meeting||19:30|

|Percentage of Attending Shareholders||65.63%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| The meeting was attended by the following board members:

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1. Eng. Al-Waleed Al-Dryyan (Chairman of the Board).

2. Mr. Mazen Al-Tamimi - Vice Chairman of the Board of Directors

3. Mr. Antoine Issa - Member of the Board of Directors - Chairman of the Executive Committee

4. Dr.