Chubb Arabia Cooperative Insurance Co. announces the results of the Ordinary general assembly meeting held in the Companys Head Office in Khobar on 30-12-2017 corresponding to 12-04-1439 at 18:30 after completing the statutory quorum with 61.18% attendance percentage. Resolution of the meeting is as follow:

1. Ratify on the updated Audit Committee charter and define their functions and role controls. (attached)
Ratification votes percentage was 99.99%

2. Ratify on the updated Nominations and Remunerations Committee charter and define their functions and role controls. (attached)
Ratification votes percentage was 99.44%

3. Ratify on the updated Corporate Governance Internal Policy. (attached)
Ratification votes percentage was 99.59%

4. Ratify on the remuneration policy for Board of Directors, subcommittees and company personal. (attached)
Ratification votes percentage was 99.32%

5. Ratify on the updated board member appointment policy. (attached)
Ratification votes percentage was 99.94%