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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 [email protected]

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