LIVA Insurance Co. Announces the Results of the Ordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Liva Insurance Company announces the results of the Ordinary General Assembly meeting (first meeting), which was held at 06:30 PM on Thursday 01/01/1447H corresponding to 26/06/2025G.
City and Location of the General Assembly's Meeting	The General Assembly meeting was held through modern technology means from the Company’s Head Office in Riyadh via Tadawulaty System.
Date of the General Assembly's Meeting	2025-06-26 Corresponding to 1447-01-01
Time of the General Assembly’s Meeting	18:30
Percentage of Attending Shareholders	72.05892%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Board members:

1. Dr. Tariq Abdullah Alnaeem (Chairman)

2. Mr. Bader Brahim Alswailem

3. Mr. Noor Alrahman Abid

4. Dr. Dhafir Awadh Al Shanfari

5. Mr. Mounir Mohammed Almughairi

6. Mr. Addal Sawar

7. Dr. Abdullah Abdulrahman Alshwer

The following Board members apologize for their inability to attend the meeting:

1. Mr. Sanjay Kawatra

2. Mr. Ali Mohamed Allawati

3. Mr. Martin Rueegg

4. Mr. Bandar Abdulaziz Alqubisy Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf The meeting was attended by the following committees’ chairmen and members:

1. Mr. Bader Brahim Alswailem (Chairman of Audit Committee)

2. Mr. Mounir Mohammed Almughairi (Chairman of the Risk Committee)

3. Dr. Dhafir Awadh Al Shanfari (Member of the Executive Committee)

4. Dr. Abdullah Abdulrahman Alshwer (Member of the Investment Committee)

5. Mr. Noor Alrahman Abid (Chairman of the Nominations & Remuneration Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's The results of the voting on the assembly's agenda were as follows. (Attached) Attached Documents

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