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The Mediterranean and Gulf Insurance and Reinsurance Co. Announces the starting date of the Electronic Voting of the Extraordinary General Assembly Meeting with respect to its Capital Increase (First Meeting) through modern technology means

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Announcement Detail The Board of Directors of the Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) is pleased to Announces to its shareholders to that electronic voting on the meeting of the Extraordinary General Assembly (First Meeting), which will convene On Wednesday 28/11/1443, corresponding to 03/11 /2021 at 07:30 p.m. and shall be held via modern technology means,. Has started 10:00 AM of Saturday. 24/03/1443 (based on Umm Ulqura calendar) corresponding to 30/10/2021 and will continue until the end of the Assembly. Registration and voting can be done through the following link:

www.tadawulaty.com.sa

For more information, please contact the Shareholders Relations Department by phone at the number: 0114055550 Ext (1277) during the company's official business hours, from Sunday to Thursday.Or via email to investorsrelations@medgulf.com.sa

Shareholders can also participate in the deliberations of the aforementioned general assembly meeting, link below during the meeting:

https://app.jameeah.com/meetings

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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