Saudi Reinsurance Co. announces the Invite of its Shareholders to Attend the Extraordinary General Assembly Meeting ( First Meeting ) via means of modern technology

Saudi Reinsurance Co. announces the Invite of its Shareholders to Attend the Extraordinary General Assembly Meeting ( First Meeting ) via means of modern technology

|Element List||Explanation|

|Introduction||The Board of Directors of Saudi Reinsurance Company "Saudi Re" is pleased to invite the honorable shareholders to attend the Extraordinary General Assembly Meeting (First meeting) which will be held virtually through means of modern technology scheduled at 18:30 on Monday 16/02/1444 H corresponding to 12/09/2022.|

|City and Location of the General Assembly's Meeting||Kingdom of Saudi Arabia - Riyadh City - Company’s Head Office – Via Means of Modern Technology|

|URL for the Meeting Location||www.tadawulaty.com.sa|

|Date of the General Assembly's Meeting||2022-09-12 Corresponding to 1444-02-16|

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

|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||The EGM shall be valid only if attended by shareholders representing at least half of the share capital. In case of non-completion of the quorum at this meeting, a second meeting will be held within one hour of the scheduled time for the first meeting, and this meeting will be valid if attended by shareholders representing at least one quarter of the share capital|

|General Assembly Meeting Agenda|| 1. Voting on the amendment of Article (15) of the Company’s Article of