Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the Twenty-Third Ordinary General Assembly Meeting, (Second Meeting)

Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the Twenty-Third Ordinary General Assembly Meeting, (Second Meeting)

|Element List||Explanation|

|Introduction||Allianz Saudi Fransi Cooperative Insurance Company announces the results of the Twenty-Third Ordinary General Assembly meeting (the second meeting), which was held an hour after the first meeting, which was not held due to lack of quorum, on Sunday evening 8:30 pm on 01/09/1444 corresponding to 07/08/2022 at the company’s headquarter located in Al Safwa Commercial Building - Khurais Road - near to the Gulf Bridge – Al Malaz District – Riyadh, SA., which was held remotely through modern technology, where the quorum for the meeting was completed at 65.4% 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 through modern technology|

|Date of the General Assembly's Meeting||2022-08-07 Corresponding to 1444-01-09|

|Time of the General Assembly's Meeting||20:30|

|Percentage of Attending Shareholders||65.4%|

|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. Anuj