CHUBB Arabia Cooperative Insurance Co. Announces the Results of the General Assembly Meeting ( First Meeting ) through Modern Technology Means .

CHUBB Arabia Cooperative Insurance Co. Announces the Results of the General Assembly Meeting ( First Meeting ) through Modern Technology Means .

|Element List||Explanation|

|Introduction||The Board of Directors of Chubb Arabia for Cooperative Insurance is pleased to announce the results of the 14h Annual General Assembly (first meeting).|

|City and Location of the General Assembly's Meeting||Through modern technology means from the Company’s office in Khobar City (using Tadawulaty system)|

|Date of the General Assembly's Meeting||2022-05-31 Corresponding to 1443-11-01|

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

|Percentage of Attending Shareholders||63.73%|

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

|

1- Eng. Nabil bin Yusef Jokhdar (Chairman of the Board)

2- Mr. Stephen Brian Dixon (Vice Chairman)

3- Mr. Abdulaziz bin Abdul-Karim Elkhereji

4- Mr. Mohammed bin Abdul Karim Elkhereji

5- Mr. Serge Michel Osouf

6- Mr. Giles Richard Ward

7- Mr. Christine Raymond Mounis

8- Mr. Wahdan Bin Sulaiman AlQadi

9- Eng. Hisham bin Abdulrahman Elkhereji

|Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf|| Attendees:

|

1- Mr. Abdulaziz Alkhereiji (Chairman of the Executive Committee)

2- Mr. Abdullah bin Khalaf Al-Yousef (Chairman of the Audit Committee)

3- Mr. Wahdan bin Sulaiman AlQadi (Chairman of the Nominations and Remuneration Committee)

4- Mr. Christine Raymond Mounis (Chairman of the Risk Committee)

5- Mr. Muhammad bin Abdul Karim Elkhereji (Chairman of the Investment Committee)

|Voting Results