Aljazira Takaful would like to announce that it has received the non-objection letter from the Insurance Authority dated 17/04/1447 corresponding to 09/10/2025, which includes approval for the formation of the committees emanating from the Board of Directors for the current term, which begins on 17 July 2025 and ends on 16 July 2028.

The formation of the Board subcommittees includes the following (Executive Committee, Nomination & Remuneration Committee, Risk Committee, Investment Committee). The appointment of the Chairmen and members of these committees is as follows:

• Executive Committee:

1. Naif AlAbdulkarim – Chairman

2. Sager Nadershah – Member

3. Sami Almehaid. – Member

4. Mohammed Al-Mousa – Member

5. Ashraf Bseisu – Member

• Nomination & Remuneration Committee:

1. Yahya Al-Mansour – Chairman

2. Sami Almehaid. – Member

3. Ibrahim Al-Sultan – Member

4. May bin Moammer – Member

5. Faisal Al-Mansour – Member

• Investment Committee:

1. Naif Al-Mesned – Chairman

2. Naif AlAbdulkarim – Member

3. Sager Nadershah – Member

4. Yahya Al-Mansour – Member

5. Ibrahim Al-Sultan – Member

• Risk Committee:

1. Ibrahim Al Hurabi– Chairman

2. Ashraf Bseisu – Member

3. Nasser Al-Aqeel – Member

The shareholder can know the composition of the Audit Committee by viewing the company’s announcement at the link below:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=89174&anCat=1&cs=8012&locale=en