Addendum Announcement from Al Rajhi Company for Cooperative Insurance (Takaful Al Rajhi) Regarding the Invitation to Attend the Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Further to the company’s announcement published on the Saudi Exchange (Tadawul) website on 15/11/1446H corresponding to 13/05/2025G regarding the invitation extended to its esteemed shareholders to participate and vote in the Extraordinary General Assembly Meeting (First Meeting),

scheduled to be held, God willing, via modern technology means through the Tadawulaty platform, on Tuesday, 07 Dhul-Hijjah 1446H corresponding to 03 June 2025G at 19:15 pm. Date of Posting the Previous Announcement of Development on Saudi Exchange’s Website 2025-05-13 Corresponding to 1446-11-15 Hyperlink to the Previous Announcement Click Here Change on the Development Related to the agenda items of the General Assembly have been updated and attached as part of the previous announcement, as follows:

1.Audit Committee Report.(AR) (EN)

2.Attachment for Item (11) – Arabic.

3.The English versions (before and after amendment) have also been attached for the following:

1.Attachment for Item(8)

2.Attachment for Item(9)

3.Attachment for Item(12)

4.Attachment for Item(13)

All other details of the invitation remain unchanged as previously announced. Financial Impact on the change NO Attached Documents

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.