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October 22, 2019

Buruj Cooperative Insurance Co. announces to Invites its Shareholders to Attend the ( First Meeting ) Ordinary General Assembly Meeting

ELEMENT LIST

EXPLANATION

Introduction

No English translation, kindly refer to the Arabic version

City and Location of the General Assembly's Meeting

Burj Rafal & Kempinski Hotel - Riyadh

URL for the Meeting Location

https://goo.gl/maps/nm9KwE33hg82

Date of the General Assembly's Meeting

2019-11-27 Corresponding to 1441-03-30

Time of the General Assembly's Meeting

18:31

Attendance 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

No English translation, kindly refer to the Arabic version

General Assembly Meeting Agenda

No English translation, kindly refer to the Arabic version

Proxy Form

https://www.tadawul.com.sa/Resources/fsPdf/3541_511_2019-10-21_21-37-33_ar.pdf

E-Vote

No English translation, kindly refer to the Arabic version

Eligibility for Attendance Registration and Voting

Eligibility for Registering the Attendance of the General Assembly’s Meeting Ends upon the Convenience of the General Assembly’s Meeting. Eligibility for Voting on the Business of the Meeting Agenda Ends upon the Counting Committee Concludes Counting the Votes

Method of Communication

No English translation, kindly refer to the Arabic version

Additional Information

No English translation, kindly refer to the Arabic version