The Board of Directors of the Saudi Reinsurance Company “Saudi Re” is pleased to invite the honorable shareholders to attend the General Assembly meeting which will be held virtually through the modern technology means via (www.tadawulaty.com.sa) link , scheduled 18:30 on Thursday 23/07/1443H corresponding to 24/02/2022, in line with the preventive and precautionary efforts and measures taken by all Government Agencies in the Kingdom of Saudi Arabia to address the new Coronavirus (COVID-19).
City and Location of the General Assembly’s Meeting:
Kingdome of Saudi Arabia – Riyadh City – Company’s Head Office – Via Modern Technology Means
Link to the venue of the meeting:
www.tadawulaty.com.sa

Electronic voting
Shareholders registered in “Tadawulaty” services can vote on the items of the General Assembly starting from 10 a.m. on Sunday 19/07/1443H corresponding to 20/02/2022 until the end of the General Assembly, and registration and voting on Tadawulaty will be available and free for all shareholders using the following link: www.tadawulaty.com.sa

Date of the General Assembly’s Meeting:
23/07/1443H corresponding to 24/02/2022

Time of the General Assembly’s Meeting:
18:30

Attendance and voting Eligibility:
Shareholders Registered in the Issuer’s Shareholders Registry in the Depository Centre at the End of the Trading Session Preceding the General Assembly’s Meeting as per Laws and Regulations.

Quorum for Convening the General Assembly’s Meeting:
In order for this assembly to be valid, a number of shareholders representing 25% 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 irrespective of the number of shares represented therein.

Method of Communication:
For inquiries, please contact the Investors relations department on +966 11 510 2000 ext. 181
Also you can direct your inquiries to the email of the Investor relations Department on:
Invest@saudi-re.com

General Assembly Meeting Agenda:
Vote on the appointment of the company’s auditors from among the candidates based on the recommendation of the Audit Committee, in order to examine, review and audit the financial statements for the second, third, and annual of the fiscal year 2022 and the first quarter of 2023, and determine their fees.