Saudi Re announces receiving Saudi Central Bank approval on 24/10/1443H corresponding to 25/05/2022 to increase the company’s capital from 891 Million SAR to 1,336.5 Million SAR by Offering Rights Issue, provided that the company fulfills all the requirements of other official authorities. Note that the approval is valid for one year from its date to complete the capital increase process

The Board of Directors of the Saudi Reinsurance Company "Saudi Re" is pleased to announce to its shareholders the start date of the electronic voting on the items of the Ordinary General Assembly meeting which will be held at 19:00 on Wednesday 10/10/1443H corresponding to 11/05/2022 In the interest of the safety of dealers in the financial market and in support of the preventive and precautionary efforts and measures by the relevant health authorities to address the Corona virus (COVID-19), and as an extension of the continuous efforts made by all government agencies in the Kingdom of Saudi Arabia in taking the necessary preventive measures to prevent its spread, it has been sufficient by holding the ordinary general assembly meeting via the means of modern technology remotely and suspending it in attendance. Accordingly, registration and attendance in the assembly will be restricted to entering into a deliberative system, and voting on the assembly's items will be limited only to electronic voting.
Electronic voting will be available for shareholders registered in the (Tadawulaty) services website, starting from 10 a.m. on Saturday 06/10/1443H corresponding to 07/05/2022 and will continue until the end of the General Assembly on Wednesday 10/10/1443H corresponding to 11/05/2022., noting that the registration on the Tadawulaty Services website Available on the link www.tadawulaty.com.sa and voting is available free of charge to all contributors.
For any further questions and inquiries, please contact the Investor Relations Department at:
E-mail: Invest@saudi-re.com, Phone: +966-11-510-2000 Ext. 181.

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) scheduled 19:00 on Wednesday 10/10/1443H corresponding to 11/05/2022,
City and Location of the General Assembly's Meeting:
Kingdom 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 Saturday 06/10/1443H corresponding to 07/05/2022 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: Wednesday 10/10/1443H corresponding to 11/05/2022

Time of the General Assembly's Meeting: 19:00

Attendance Eligibility:
Shareholders Registered in the Company’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.
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.
Quorum for Convening the General Assembly's Meeting:
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:
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