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BUPA ARABIA FOR COOPERATIVE INSURANCE ANNOUNCES THE APPOINTMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE VICE CHAIRMAN AND THE MANAGING DIRECTOR.

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Announcement Detail Bupa Arabia for Cooperative Insurance announces that its Board of Directors has approved, on 29 August 2019G, the following appointments relating to the Board of Directors' roles, for the new Board term three-year period, which term is from 01/07/2019G to 30/06/2022G:

1) Eng. Loay Hisham Nazer, as Chairman of the Board, 2) Mr. David Martin Fletcher, as Vice-Chairman of the Board, and

3) Mr. Tal Hisham Nazer, as Managing Director.

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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