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Aljazira Takaful Taawuni Co. Announces the start date of voting on the items of the Extra Ordinary General Assembly Meeting (First Meeting)

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Announcement Detail In reference to Al Jazira Takaful's announcement on Tadawul on 04January 2021 regarding the invitation of the Board of Directors of Al Jazira Takaful to all shareholders to attend the Extra Ordinary General Assembly Meeting (First Meeting) in person or through the modern technology which will be held at 7:00 pm on Tuesday, 26th of January 2021, at the company`s Head Office located at Alhamra District – Madinah Road in Jeddah City.

Al Jazira Takaful would like to remind and urge its shareholders to participate and vote on the items of the Extra Ordinary General Assembly Meeting through (electronic voting), according to the shareholders guide for electronic voting issued by the Securities Center Company Edaa (attached), which enables shareholders to view all the items of the assembly and vote on it. Moreover, the registered shareholders will be able to vote on the Extra Ordinary General Assembly meeting’s agenda through the electronic Tadawulaty voting service website (https://login.tadawulaty.com.sa) starting from 10:00 AM on Friday 22nd of January 2021 until the Extra Ordinary General Assembly Meeting start on Tuesday evening 26th of January 2021 at 7:00 pm, noting that the registration and voting in Tadawulaty services are available & free of charge to all shareholders.

The shareholders whom will attend the meeting remotely will be able to participate and express their opinions directly during the meeting (By using the written conversation feature - to ask their questions and inquiries - which will be available in the meeting broadcast application in Tadawulaty website).

For inquiries, please contact the Investors relationship Unit through the following :

012-6688877- EXT 8358 or via email IR.Inquires@ajt.com.sa During the company's official working hours.

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The Capital Market Authority and the Saudi Stock 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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