Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

|Element List||Explanation|

|Introduction||Allianz Saudi Fransi Cooperative Insurance Company announces the results of the Twenty-Fifth Extraordinary General Assembly meeting (the First meeting), which was held on Wednesday evening at 6:30 PM on 17/07/1444 corresponding to 08/02/2023 at the Company's headquarters - Riyadh - via modern technology tool, where the quorum for the meeting was completed at 65.96% of the shares represented in the company capital|

|City and Location of the General Assembly's Meeting||Company's headquarters - Riyadh - via modern technology tool|

|Date of the General Assembly's Meeting||2023-02-08 Corresponding to 1444-07-17|

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

|Percentage of Attending Shareholders||65.96%|

|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 of Directors)

2) Mr. Anuj Agarwal (Chief Executive Officer and Member of the Board of Directors

3) Mr. Mohammed Amine Benabbou (Member of the Board of Directors and Chairman of the Executive Committee)

4) Dr. Abdullah Al-Husseini (Member of the Board of Directors and Chairman of the Nomination and Remuneration Committee)

5) Mr. Basel bin Jabr (Member of the Board of Directors and Chairman of the Audit Committee)

6) Mr. Adel Mallawi (Member of the Board of Directors