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BUPA ARABIA FOR COOPERATIVE INSURANCE ANNOUNCES THE COMMENCEMENT OF REMOTE E-VOTING FOR ITS EXTRAORDINARY GENERAL ASSEMBLY MEETING WHICH INCLUDES INCREASING THE COMPANY'S CAPITAL

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Announcement Detail Bupa Arabia for Cooperative Insurance Company is pleased to announce to its shareholders the commencement of the remote e-Voting on the agenda items of its Extraordinary General Assembly Meeting, which will be held at 20:30 on Thursday 22/11/2018G, at Bupa Arabia's Head Office in Prince Saud Al-Faisal Street, Al-Khalediyah District, Jeddah. The shareholders registered in the services of the (Tadawulaty) website can vote remotely on the agenda of the General Assembly meeting through e-voting, noting that the e-voting will be available from Sunday 18/11/2018G, at 10:00 and will continue until 16:00 on Thursday 22/11/2018G. Bupa Arabia would like all its shareholders to participate and to note that registration and voting remotely is freely available to all shareholders, by using the following link: https://www.tadawulaty.com.sa. For further information, please contact the Company, via fax, to +966 (0) 12 692 0525, or e-mail to invest@bupa.com.sa.

The Capital Market Authority and the Saudi Stock 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.

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