Element List

Explanation

Introduction

Arabian Shield Cooperative Insurance Company announces to its shareholders the results of the Ordinary General Assembly Meeting (First Meeting), which was held at 19:00 PM on Sunday, 29/03/1447H corresponding to 21/09/2025G, via modern technology (remotely)

City and Location of the General Assembly's Meeting

Company Headquarters, Riyadh, Saudi Arabia, virtual attendance only

Date of the General Assembly's Meeting

2025-09-21 Corresponding to 1447-03-29

Time of the General Assembly’s Meeting

19:00

Percentage of Attending Shareholders

38.84

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

The following Board Members attended the meeting:

1) Samer Ibrahim Alwazan

2) Abdullah bin Abdulrahman AlObaikan

3) Saud bin Abdulaziz Bajubair

4) Raed bin Ali Alseif

5) Mohammed Ahmed Binali

6) Abdullah bin Abdulaziz AlMishal

7) Adel bin Saleh Abalkhail

The following Board Members apologized for not attending the meeting:

1) Naif bin sultan bin Mohammed bin Saud Alkaber al Saud - Personal Reasons

2) Turkey bin Nasser AlMutawa – Personal Reasons

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

1) Mohammed Ahmed Binali - Chairman of Audit Committee and Chairman of Nomination and Remuneration Committee

2) Raed bin Ali Alseif – Chairman of Investment Committee

3) Saud bin Abdulaziz Bajubair – Chairman of Risk Management Committee

Voting Results on the Items of the General Assembly's Meeting Agenda's

Attached

Additional Information

not applicable

Attached Documents