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BUPA ARABIA FOR COOPERATIVE INSURANCE COMPANY ANNOUNCES THE RESIGNATION OF A BOARD MEMBER

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Introduction Bupa Arabia for Cooperative Insurance Co. announces the submission of the resignation of Mrs. Joy Linton, as Non-Executive Board Member, representing the major foreign shareholder, Bupa Investments Overseas Limited (BIOL), on 2 February 2021G, effective 1 March 2021G, and having been accepted by the Board in its Board meeting on 2 February 2021G due to her resignation from her post in the foreigner shareholder.

That the replacement BIOL Board member representative will be announced in due course, subject to regulatory approvals, and the new Board member appointment will thereafter be subject to the approval of the public shareholders in a future General Assembly meeting, and which will be advised at a later date.

Mrs. Joy Lintion commenced the current Bupa Arabia Board term, on 1 December 2019G.

Element ListExplanation
Resigned Member Name Mrs. Joy Linton
Membership Type Non- Executive
Resignation Submission Date 2021-02-02 Corresponding to 1442-06-20
Resignation Acceptance Date 2021-02-02 Corresponding to 1442-06-20
Resignation Effective Date 2021-03-01 Corresponding to 1442-07-17
Membership Starting Date for the Resigned Member 2019-12-01 Corresponding to 1441-04-04
Reasons of Resignation Due to her resignation from her post in the foreigner shareholder.

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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