Saudi Re invites shareholders to Voting on amendment of Article 11 of the Bylaws

Saudi Reinsurance Company invites its shareholders to attend the Extra Ordinary General Assembly Meeting (First meeting) via means of modern technology.

The Board of Directors of Saudi Reinsurance Company “Saudi Re” invites the shareholders to participate and vote in the Extra Ordinary General Assembly Meeting which will be held virtually through means of modern technology scheduled at 19:30 on Sunday 19/02/2023.

General Assembly Meeting Agenda: Voting on the amendment of Article 11 of the Bylaws (issuance of shares) Attached: https://www.saudiexchange.sa/Resources/fsPdf/13015_504_2023-01-25_15-54-39_en.pdf

In order for this assembly to be valid, a number of shareholders representing 50% of the capital is required. If this quorum is not available at the first meeting, a second meeting will be held One hour after the end of the first meeting period. The second meeting shall be valid if attended by shareholders representing at least 25% of the share capital.