Board Nomination Announcement

Saudi Reinsurance Company (Saudi Re) announces to its shareholders the opening of the nomination for membership of the Board of Directors of the company for the next Four-year period beginning on 24/11/1447 H corresponding to 11/05/2026 and ending on 07/01/1452 H corresponding to 10/05/2030.

For those who meet the legal conditions and qualifications for membership and in accordance with the terms, conditions and requirements included in the regulatory provisions, especially the guidelines issued by the Insurance Authority regarding the requirements for appointments to leadership positions, the Companies Law issued by the Ministry of Commerce, the Corporate Governance Regulations issued by the Capital Market Authority, , ad the Corporate governance issued by the Insurance Authority, as well as the policy, criteria and procedures for nomination to the Board of Directors of the Company, as well as the regulations applicable to the appointment of directors.