Saudi Reinsurance Company invites its shareholders to attend the Extra Ordinary General Assembly Meeting (First meeting) via means of modern technology

Saudi Reinsurance Company invites its shareholders to attend the Extra Ordinary 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 participate and vote in the Extra Ordinary General Assembly Meeting which will be held virtually through means of modern technology scheduled at 19:30 on Sunday 28/07/1444 H corresponding to 19/02/2023.|

|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||2023-02-19 Corresponding to 1444-07-28|

|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||In order for this assembly to be valid, a number of shareholders representing 50% of the capital is required. If this quorum is not available at the first meeting, a second meeting will be held One hour after the end of the first meeting period. The second meeting shall be valid if attended by shareholders representing at least 25% of the share capital.|

|General Assembly Meeting Agenda||Voting on the amendment of Article 11 of the Bylaws (issuance of shares)