Saudi Enaya Cooperative Insurance Company announces its invitation to its shareholders to vote on the agenda of the Ordinary General Assembly Meeting (First Meeting) through modern technology

Saudi Enaya Cooperative Insurance Company announces its invitation to its shareholders to vote on the agenda of the Ordinary General Assembly Meeting (First Meeting) through modern technology

Item (1): Review and discuss the report of the Board of Directors for the fiscal year ending on 31/12/2023. Item (2): Voting on the company's auditors' report for the fiscal year ending on 31/12/2023 after discussing it. Item (3): Review and discuss the financial statements for the year ended 31 December 2023. Item (4): Voting to absolve the Board of Directors members liability during the year ended 31/12/2023. Item (5): Voting on appointing the company’s auditors from among the candidates based on the recommendation of the Board of Directors to examine, review, and audit the financial statements for the second, third, fourth and annual quarter of the fiscal year 2024 and the first quarter of the fiscal year 2025 and determine their fees. Item (6): Voting on the payment of the board and committee members remunerations (1,018,466) for year 2023. Item (7): Voting on business and contracts concluded between the company and Khaled Ahmed Al-Juffali Company and for which a member of the Board of Directors Mrs. Al-Dana Khaled Al-Juffali has an indirect interest