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Saudi Reinsurance Company "Saudi Re" announces the start date of the electronic voting on the agenda items of the Extraordinary General Assembly Meeting

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Announcement Detail In reference to the Saudi Reinsurance Company’s "Saudi Re" announcement on the Saudi Stock Exchange (Tadawul) website dated August 11, 2022 corresponding to 13/01/1444H regarding the invitation of its shareholders to attend the Extraordinary General Assembly Meeting (First meeting) which will be held virtually through means of modern technology scheduled at 18:30 on Monday 16/02/1444 H corresponding to 12/09/2022. The Board of Directors of the Saudi Reinsurance Company "Saudi Re" is pleased to announce to its shareholders that the

electronic voting will be available for shareholders registered in the (Tadawulaty) services website, starting from 1 am on Thursday 12/02/1444H corresponding to 08/09/2022 and will continue until the end of the General Assembly time on Monday 16/02/1444H corresponding to 12/09/2022 noting that the registration on the Tadawulaty Services website Available on the link www.tadawulaty.com.sa and voting is available free of charge to all contributors.

For any further questions and inquiries, please contact the Investor Relations Department at:

E-mail: Invest@saudi-re.com

Phone: +966-11-510-2000 Ext. 181.

The Capital Market Authority and Saudi 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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