Saudi Reinsurance Co.(Saudi Re) Announces the Results of the Extra Ordinary General Assembly Meeting (Second Meeting)

Saudi Reinsurance Co.(Saudi Re) Announces the Results of the Extra Ordinary General Assembly Meeting (Second Meeting)

|Element List||Explanation|

|Introduction||Saudi Reinsurance Company Announces the Results of the Extra Ordinary General Assembly Meeting, (Second Meeting) held at 8:30 pm after reaching the required quorum. The Meeting was chaired by the Chairman of the Board Mr. Hesham Al-Sheik|

|City and Location of the General Assembly's Meeting||The Meeting was held remotely at the company’s head office in the city of Riyadh through means of modern technology.|

|Date of the General Assembly's Meeting||2023-02-19 Corresponding to 1444-07-28|

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

|Percentage of Attending Shareholders||43.49%|

|Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees|| Present Members:

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1- Mr. Hesham Al-Sheikh - Chairman

2- Mr. Mishari Al-Mishari - Vice Chairman

3- Mr. Fahad Al-Hesni- MD , CEO

4- Mr. Mohammad Al-Otaibi

5- Mr. Ahmed Sabbagh

6- Mr. Jean-Luc Gourgeon

7- Eng. Hussam Al-Suwailem

8- Dr. Peter Hugger

9- Mr. Marc Maupoux

10- Mr.Turki Al-Sudairy

Absent Members

- Mr.Abdulatif Al-Fozan

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| 1. Mr. Hesham Al-Sheikh - Chairman of the Investment Committee & Executive Committee

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2. Mr. Mohammad Al-Otaibi - Chairman of the Risk Management Committee

3. Mr. Jean-Luc Gourgeon - Chairman of the Technical Committee

4. Mr. Marc Maupoux - Chairman of the Nomination