Wataniya Insurance Co. Announces the Results of the Extraordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Wataniya Insurance Company announces the results of the Extraordinary General Assembly meeting (the second meeting) due to not achieving the legal quorum in the first meeting, where the second meeting was held an hour after the first meeting
City and Location of the General Assembly's Meeting	Company's Head Office in Jeddah via modern technology
Date of the General Assembly's Meeting	2025-05-25 Corresponding to 1446-11-27
Time of the General Assembly’s Meeting	19:30
Percentage of Attending Shareholders	43.92
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	attended:

Dr. Hussein Akeil - Chairman of the Board - Non-Executive Board member

Mr. Nidal Radwan - Independent Board Member

Mr. Raed Sater - Independent Board Member

Mr. Haitham Albakree - Executive Board Member

Mr. Sami Mousa Alhalabi - Independent Board Member

Mr. Omar Hashim - Independent Board Member

Mrs. Abir Kaki - Independent Board Member

And was absent

Mr. Faisal Charara - Non-Executive Board member

Mr. Amin Alafifi - Non-Executive Board member Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf Mr. Nidal Radwan - Audit Committee Member

Mr. Sami Alhalabi - The remuneration & Compensation Committee Chairman

Mr. Nidal Radwan - The Risk Committee Member

Mr. Haitham Albakree - The Executive Committee Member

Mr. Haitham Albakree - The Investment Committee Member Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approved the appointment of Mr. Sami Mousa Alhalabi as Independent Director starting 02/12/2024 until the end of the current Board Tenure on 25/04/2025 as a successor for Mr. Tahir Mohammed Aldabbagh (Non-Executive Board Member).

2- Approved the amending of Wataniya’s Corporate Governance Policy.

3- Approved the amending of Article (13) of the Company Bylaws regarding the reduction of the Capital of the Company.

4- Approved the amending of Article (14) of the Company Bylaws regarding the number of the Board members of the Company.

5- Approved the amending of 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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