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BUPA ARABIA FOR COOPERATIVE INSURANCE CO. INVITES ITS SHAREHOLDERS TO ATTEND THE EXTRAORDINARY GENERAL ASSEMBLY MEETING (FIRST MEETING) THROUGH MODERN TECHNOLOGY MEANS.

Element ListExplanation
Introduction The Board of Directors of Bupa Arabia for Cooperative Insurance Company (Bupa Arabia) hereby cordially invites the shareholders to attend, participate and vote in the Extraordinary General Assembly meeting, which will be held virtually through the modern technology means on Thursday 30th June 2022G, at 18:30, corresponding to 01-12-1443H using Tadawulaty System.
City and Location of the General Assembly's Meeting In Bupa Arabia Headquarter Office in Prince Saud Alfaisal St., Jeddah using Tadawulaty System.
URL for the Meeting Location http://www.tadawulaty.com.sa/
Date of the General Assembly's Meeting 2022-06-30 Corresponding to 1443-12-01
Time of the General Assembly's Meeting 18:30
Attendance Eligibility Shareholders registered at the Edaa Center Registry at the end of the trading session preceding the General Assembly meeting can use the electronic attendance registration and voting using the Tadawulaty system at the assembly meeting and as per the laws and regulations.
Quorum for Convening the General Assembly's Meeting The quorum for holding the Extraordinary General Assembly meeting is 50% of the company's capital overall, as per Article 32 of the Company's By-Laws. In the absence of a quorum required for holding the meeting, a second meeting can be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid if attended by shareholders representing at least 25% of the company's capital.
General Assembly Meeting Agenda Attached
Proxy Form
E-Vote The shareholders registered in Tadawulaty services may vote on the items of the General Assembly agenda online starting from 10:00 AM on 26 June 2022 corresponding to 27-11-1443H and shall continue until the end of General Assembly meeting. Please note that registration in Tadawulaty service and voting is provided free of charge for all shareholders through the following link:

www.tadawulaty.com.sa

Eligibility for Attendance Registration and Voting Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the agenda of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes
Method of Communication Shareholders are welcomed to submit their questions during daily working hours from 8:30 am to 5:30 pm by communicating with the Corporate Governance Department through one of the following means:

Tel: 920000456 Ext: 5412

Email: invest@bupa.com.sa

Additional Information All information related to the agenda of the General Assembly is available with the Corporate Governance department at the company's headquarters.
Attached Documents  

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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