AXA Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting, ( First Meeting )

Element List	Explanation
Introduction	Board of Directors of AXA Cooperative Insurance company is pleased to announce the results of the Ordinary General assembly Meeting (First Meeting), which was held on Sunday 13/11/1442 H corresponding to 23 June 2021 at 19:00 pm through modern technology after reaching the legal quorum as per the company bylaws.
City and Location of the General Assembly's Meeting	The headquarters of the company in Riyadh city, King Abdullah Road, through modern technology.
Date of the General Assembly's Meeting	2021-06-23 Corresponding to 1442-11-13
Time of the General Assembly's Meeting	19:00
Percentage of Attending Shareholders	55.49 %
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following directors attended the meeting:

Yousef Abalkhail – Chairman

Paul Adamson – Director

Stephen Wagstaff – Director

Excused directors:

Nicolas De Nazelle - Vice Chairman

Ali Abdulla Kanoo – Director

Omar Al Jeraisy – Director

Hani Al Obaid – Director Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Paul Adamson – Chairman of the Executive Committee

Dr. Mazen Hassounah – Chairman of the Audit and Compliance Committee Voting Results on the Items of the General Assembly's Meeting Agenda's Attached Attached Documents

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