Saudi Reinsurance Company announces the start date of the electronic voting on the items of the Extraordinary General Assembly meeting, which includes the company's capital increase (First meeting)

Element List	Explanation
Announcement Detail	In reference to the Saudi Reinsurance Company’s (the "Company") announcement on the Saudi Exchange website dated 02/06/1446H (corresponding to 03/12/2024G) regarding the Board of Directors' calling to its shareholders to attend the Extraordinary General Assembly Meeting, which includes the increase of the company's capital, (first meeting) to be held at 19:00 on Tuesday, 23/06/1446H, corresponding to 24/12/2024G, via modern technology, The Company would like to remind its esteemed shareholders that the electronic voting on the assembly’s agenda items will start at 01:00 Friday 19/06/1446H (corresponding to 20/12/2024) and will continue until the end of the assembly meeting, noting that registration and voting via Tadawulaty services are available and free of charge to all shareholders at the following link: www.tadawulaty.com.sa For any inquiries regarding the assembly or its agenda items, please contact the Investor Relations Department during official working hours from 08:00 to 16:00. Investor Relations Contact Information: Phone: +966 11 510 2000, Ext. 181 Email: invest@saudi-re.com

Element List

Explanation

Announcement Detail

In reference to the Saudi Reinsurance Company’s (the "Company") announcement on the Saudi Exchange website dated 02/06/1446H (corresponding to 03/12/2024G) regarding the Board of Directors' calling to its shareholders to attend the Extraordinary General Assembly Meeting, which includes the increase of the company's capital, (first meeting) to be held at 19:00 on Tuesday, 23/06/1446H, corresponding to 24/12/2024G, via modern technology,

The Company would like to remind its esteemed shareholders that the electronic voting on the assembly’s agenda items will start at 01:00 Friday 19/06/1446H (corresponding to 20/12/2024) and will continue until the end of the assembly meeting, noting that registration and voting via Tadawulaty services are available and free of charge to all shareholders at the following link: www.tadawulaty.com.sa

For any inquiries regarding the assembly or its agenda items, please contact the Investor Relations Department during official working hours from 08:00 to 16:00.

Investor Relations Contact Information:

Phone: +966 11 510 2000, Ext. 181

Email: invest@saudi-re.com

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