Gulf Insurance Group Board (GIG) invites its shareholders to attend the Extraordinary General Assembly Meeting the ( First Meeting )

Element List	Explanation
Introduction	The Board of Directors of GIG is pleased to invite the Company’s shareholders to attend the Extra Ordinary General Meeting (First Meeting) via modern technology means provided by Tadawulaty platform on Thursday 18 :30, in 07/03/2024 corresponding to 26/08/1445H.
City and Location of the General Assembly's Meeting	The company Head quarter in Riyadh, King Abdullah Road.
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-03-07 Corresponding to 1445-08-26
Time of the General Assembly’s Meeting	18:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre At the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations.
Quorum for Convening the General Assembly's Meeting	The Extra Ordinary General Assembly meeting (the first meeting) is valid if attended by shareholders representing at least 50% of the capital.
General Assembly Meeting Agenda	1. Voting on the amendment of the Company's Articles of Association to adapt the new corporate regulation.

2. Voting on the amendment of Article (3) of the Company's Articles of Association related to Purpose of the Company by adding protection and savings activity. Proxy Form The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right The shareholders who are registered in Tadawulaty can remotely vote on the General Assembly Meeting’s agenda items through the following link: (www.tadawulaty.com.sa). Voting on the items of the General Assembly agenda online will be start from 01:00 am, Monday 23/08/1445H corresponding to 04/03/2024, until the end of the Extra-Ordinary General Assembly Details of the electronic voting on the Assembly’s agenda Please note that the eligibility to register attendance to the assembly meeting expires at the time of holding the assembly and that the attendees’ eligibility to vote on the assembly clauses expires when the counting committee completes counting the votes Method of Communication in Case of Any Enquiries If you have any questions, please contact the Shareholder Relations Department at 0112730501 or via email: Othub.Alnasser@gig.sa 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.