Mutakamela Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Mutakamela Insurance Company Board of Directors are pleased to announce the results of the Extraordinary General Assembly Meeting (First Meeting)
City and Location of the General Assembly's Meeting	Riyadh, head office - Via modern technology means (Online)
Date of the General Assembly's Meeting	2025-10-02 Corresponding to 1447-04-10
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	%65.34
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	Names of the Board Members Who Attended the Meeting:

Dr. Khalid Alsweilem

Mr. Charalampos Mylonas

Mr. Mohammed Alsultan

Mr. Mostafa Abdullatif

Mr . Jugal Kishore Madaan

Mr. Stefano Nalin

Mr .Husam Mansour

Ms . Elena Stukanova

Names of the Board Members Who Did Not Attend the Meeting:

Mr. Majed Alsadhan 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 . Mustafa Abdullatif - Nomination and Remuneration Committee Chairman)

2 Mr. Mohammed AlSultan - (Audit Committee Chairman)

3. Mr . Jugal Kishore Madan - (Risk Committee Chairman)

4. Mr . Charalampos Melonas - (Executive Committee Chairman)

5. Ms. Elena Stukanova - (Investment Committee Chairman) Voting Results on the Items of the General Assembly's Meeting Agenda's The EGM approved with majority votes all agenda items (as per the attachment) Attached Documents

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