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Al Alamiya for Cooperative Insurance Co. Announces the starting date of the Electronic Voting of the General Assembly Meeting (First meeting)

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Announcement Detail Al Alamiya for Cooperative Insurance Company announces the starting date of the electronic voting on the agenda items of the Ordinary General Assembly Meeting (first meeting) via modern technology means through Tadawulaty system. This is pursuant to the circular issued by the Board of the Capital Market Authority (CMA) dated 21/7/1441 H (corresponding to 16 March 2020G) regarding the suspension of conducting general assembly meetings by physical attendance until further notice, and to conduct such meetings remotely through modern technology means and in line with the precautionary measures initiated by the relevant authorities to limit the spread of the emerging Corona Virus (COVID-19).

Shareholders who are registered in the Tadawulaty system may vote electronically on the general assembly meeting’s agenda through Tadawulaty’s website https://www.tadawulaty.com.sa. Voting and registration in the Tadawulaty system are provided free of charge to all shareholders. Electronic voting will start at 10:00 AM, on Thursday 04/06/2020G, and will continue until the general assembly meeting is concluded.

For inquiry, please contact the shareholders' department on mobile number 00966555844159 or phone 00966114651520 Ext. 208 or Email bader.alenazi@sa.rsagroup.com

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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