Allianz Saudi Fransi Cooperative Insurance Co. announces to Invites its Shareholders to Attend the Twenty-third Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

Allianz Saudi Fransi Cooperative Insurance Co. announces to Invites its Shareholders to Attend the Twenty-third Ordinary General Assembly Meeting (First Meeting) (Reminder Announcement)

The Board of Directors of Allianz Saudi Fransi Cooperative Insurance Company is pleased to invite the shareholders to participate in the Twenty-third Ordinary General Assembly Meeting (the first meeting). The meeting is scheduled to be held via means of modern technology, at 7:30 pm on Sunday Muharram 6, 1444, corresponding to August 7, 2022. By means of modern technology using the Tadawulaty system.

City and Location of the General Assembly's Meeting

At the company's headquarters in Riyadh, Al-Malaz District, opposite the Gulf Bridge, by means of modern technology

URL for the Meeting Location

shorturl.at/dyRXY

Date of the General Assembly's Meeting

2022-08-07 Corresponding to 1444-01-09

Time of the General Assembly's Meeting

19:30

Attendance Eligibility

Shareholders Registered in the Issuer’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

50%

General Assembly Meeting Agenda

1. To Vote on electing the members of the Board of Directors from among the candidates for membership of the company’s Board of Directors for the next term, which starts from 08/08/2022, for a period of three years ending on 07/08/2025. (CVs of the candidates are attached).

2. To vote on the formation of the Audit Committee, and to define its tasks,