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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)

Element ListExplanation
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 English in the item on the results of the assembly meeting that (Approving the election of board members from the candidates for company Board of Directors membership for the next session starting on the 8th of august 2022 for three years ending on 7th of August 2022)
Correct Statement The correct is:

1) Approving the election of board members from the candidates for company Board of Directors membership for the next session starting on the 8th of august 2022 for three years ending on 7th of August 2025

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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