Al-Etihad Cooperative Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	The Board of Directors of AL-ETIHAD Cooperative Insurance company is pleased to announce the results of the Extraordinary General Assembly Meeting (Second Meeting), which was held on Wednesday 15/7/1446 H corresponding to 15/1/2025 at 19:30 virtually due to the lack of a quorum in the first meeting where the second meeting was held an hour after the first meeting as indicated in the invitation.
City and Location of the General Assembly's Meeting	The headquarters of the company at Al Dhahran city, King Fahad bin Abdulaziz Road, Through modern technology means via Tadawulaty Platform.
Date of the General Assembly's Meeting	2025-01-15 Corresponding to 1446-07-15
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	40.24%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members have attended the meeting:

1. Mr. Yousef Saad Al Saad / Chairman of the Board

2. Mr. Naif Saoud Al Turairi / Vice Chairman of the Board

3. Mr. Tareq Fahad Bouresly / Member

4. Mr. Fahad Sulaiman Al Dalali / Member

5. Mr. Eyad Abdulrahman Al Bunyan / Member

6. Mr. Ahmed Abdulrahman Al Mohsen/ Member

7. Mr. Ahmed Yousef Boshnak / Member 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. Yousef Saad Al Saad – Executive Committee Chairman - Investment Committee Chairman

2- Mr. Eyad Abdulrahman Al Bunyan - Nomination & Remuneration Committee Chairman

3- Tareq Fahad Bouresly - Risk Management and cybersecurity - Committee Chairman

4- Mr. Adnan Abdullah Alolayan - Audit Committee Chairman

5- Mr. Shadi shaker Alshabaan - Audit Member Voting Results on the Items of the General Assembly's Meeting Agenda's Approval of amending the company’s articles of association in accordance with the new Companies law and reclassifying and numbering the articles of the company's articles of association to be consistent with the proposed amendments

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