Saudi Enaya Cooperative Insurance Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Decrease ( First Meeting )

Saudi Enaya Cooperative Insurance Co. Invites its Shareholders to Attend the Extraordinary General Assembly Meeting for Capital Decrease ( First Meeting )

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Enaya Cooperative Insurance Company hereby cordially invites the shareholders to attend, participate and vote in the first Extraordinary General Assembly meeting, which will be held in presence and virtually through the modern technology means using Tadawulaty System on Tuesday 18/10/2022 G corresponding to 22/03/1444H|

|City and Location of the Extraordinary General Assembly's Meeting||Jeddah - Head Office Al-Khaldiah District,|

|URL for the Meeting Location|| https://www.tadawulaty.com.sa

|

https://goo.gl/maps/f1Aun5KpUsVb2Mps6

|Date of the Extraordinary General Assembly's Meeting||2022-10-18 Corresponding to 1444-03-22|

|Time of the Extraordinary General Assembly's Meeting||19:00|

|Attendance Eligibility||ShareHolders Registered at the Depositary Center Registry at the End of the Trading Session Proceeding the General Assembly Meeting and as per the Laws and Regulations|

|Quorum for Convening the General Assembly's Meeting||The Extraordinary General Assembly meeting shall be valid if attended by shareholders representing at least half of the capital. If the necessary quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for convening the first meeting, and the second meeting will be valid if attended by shareholders representing at least a quarter of the capital.|

|Meeting Agenda|| 1- To vote on the Board’ recommendation regarding decrease of the Company’s capital, as the