Amana Cooperative Insurance Co. Announces the Results of the Ordinary General Assembly Meeting (Second Meeting)

Element List	Explanation
Introduction	Amana Cooperative Insurance Co. announces the results of the Ordinary General Assembly meeting (second meeting) due to the lack of a quorum in the first meeting. The second meeting was held one hour after the first meeting, which achieved the necessary quorum for its convening, through modern technology using the Tadawulati system.
City and Location of the General Assembly's Meeting	Via modern technology (remotely)
Date of the General Assembly's Meeting	2025-09-16 Corresponding to 1447-03-24
Time of the General Assembly’s Meeting	20:00
Percentage of Attending Shareholders	12.26%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The following Board members attended the General Assembly meeting:

1- Dr. Abdullah Othman Al-Musa (Chairman of the Board of Directors)

2- Mr. Tariq Abdullah Al-Garaawy (Vice Chairman of the Board of Directors)

3- Mr. Abdulrahman Abdullah Al-Sakran (Board Member)

4- Mr. Naif Faisal Al-Sudairy (Board Member)

5- Mr. Hassan Romaih Al-Zahrani (Board Member)

6- Mr. Bashar Talal Kayali (Board Member)

7- Mr. Rachid Salim Abi Nader (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 1- Mr. Tariq Abdullah Al-Garaawy (Chairman of the Executive Committee)

2- Mr. Abdulrahman Abdullah Al-Sakran (Chairman of the Risk Committee)

3- Mr. Hassan Romaih Al-Zahrani (Chairman of the NRC)

4- Mr. Bashar Talal Kayali (Chairman of the Audit Committee)

5- Mr. Rachid Salim Abi Nader (Chairman of the Investment Committee) Voting Results on the Items of the General Assembly's Meeting Agenda's 1- Approval of the business and contracts concluded between the Company and Al Saif Group of Companies, in which Board member Mr. Naif Faisal Al Sudairy has an indirect interest. These contracts are multi-year insurance policies and claims paid without any special conditions or benefits. The transaction value for the previous year, 2024, was (173,037) Saudi riyals.

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.