CHUBB Ordinary AGM Votes on appointing Bader Alreziza as Independent Audit Committee member

The Board of Directors of Chubb Arabia invited on Thursday its shareholders to attend the company’s Thirteenth Ordinary General Assembly meeting to vote on appointing Bader Alreziza as Independent Audit Committee member.

The first meeting is scheduled to be held, at exactly 6:30 pm on Thursday January 27, 2022, at the company’s main headquarters in Khobar City utilizing modern technology through the use of Tadawulaty system, to ensure the safety of shareholders to support the preventive and precautionary efforts and measures by the health authorities to address the emerging Corona Virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in The Kingdom of Saudi Arabia to take the necessary preventive measures to prevent its spread.

Each shareholder who is registered in the Company’s Shareholders Register at the Securities Depository Center at the end of the trading session preceding the General Assembly meeting has the right to register electronic attendance and vote using the (Tadawulaty system) at the Assembly meeting, according to the rules and regulations.

Quorum for Convening the General Assembly’s Meeting: The legal quorum for holding the annual general assembly is the presence of shareholders who represent at least 25% of the capital.

1. Voting on appointing (Mr. Bader Alreziza) as an Independent Audit Committee member, starting from the date of the assembly until the end of the current committee’s term of office on 25/07/2024 G., to succeed the former committee member (Mr. Abdullah Bakhraibah) Independent Audit Committee member. (Candidate’s CV is attached)

Shareholders can remotely vote on the General Assembly Meeting’s agenda via (E-voting service), through Tadawulaty www.tadawulaty.com.sa Please note that registration in Tadawulaty service and voting is provided free of charge to all shareholders.

The remote voting will start on Sunday, Jumada II 20, 1443H, corresponding to January 23, 2022, at 10:00 am the voting will end once the Annual General Meeting ended.

Eligibility for Registering the Attendance of the Assembly’s Meeting Ends upon the Convenience of the Assembly’s Meeting.