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Correction announcement from Allianz Saudi Fransi Cooperative Insurance Co. in regards to Allianz Saudi Fransi Cooperative Insurance Co. Announces the Results of the Twenty-Third Ordinary General Assembly Meeting, (Second Meeting)

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Date of Publishing the Previous Announcement Sought to be Corrected on Tadawul's Website 2022-08-08 Corresponding to 1444-01-10
Hyperlink to the Previous Announcement Click Here
Incorrect statements in the previous announcement It was stated in the previous announcement in the item of the results of the assembly meeting:

2) Voting to form auditing committee and set their tasks and duties as well as the incentives for the committee members for the new session as of 8th August 2022 up to the expiry of the session on 07 August 2022 knowing that the candidates (whose CVs are attached herewith) namely:

1- Dr. Abdullah Sughair Al-Hussaini

2- Mr. Mohammad Youssef Helmi

3- Mr. Mostafa Ahmad Gamal Abdullatif

4- Mr. Basel Mohammed Jabr

5- Mr. Osama Mohammed Al Sabeg

Correct Statement The correct is:

2) approving to form the audit committee and setting their tasks and duties as well as the incentives for the committee members for the new session as of 8th August 2022 up to the expiry of the session on 07 August 2025 knowing that the candidates (whose CVs are attached herewith) namely:

1- Dr. Abdullah Sughair Al-Hussaini

2- Mr. Mohammad Youssef Helmi

3- Mr. Mostafa Ahmad Gamal Abdullatif

4- Mr. Basel Mohammed Jabr

5- Mr. Osama Mohammed Al Sabeg

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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