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

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Saudi Arabia

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.

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