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April 28, 2022

The Mediterranean and Gulf Insurance and Reinsurance Co Announces the date of starting the electronic voting on the agenda of the Ordinary General Assembly Meeting the first and second meeting an hour after the first reminder announcement
ELEMENT LIST EXPLANATION
Announcement Detail Referring to the announcement of the Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) dated on16 of Ramadan 1443 AH corresponding to April 17, 2022 AD regarding the invitation to attend the meeting of the Ordinary General Assembly first meeting that will be held at 07:00 pm on Sunday 07 Shawwal 1443AH corresponding to May 08, 2022 AD by means of modern technology. the company would like to remind its shareholders the date of starting the electronic voting, where that electronic voting on the meeting agenda will start at 10:00 am on Wednesday 03 Shawwal 1443 AH corresponding to May 04, 2022 AD, until the end of the Assembly's meeting. Registration and voting through Tadawulaty will be available free of charge for all shareholders by using the following link:

 

www.tadawulaty.com.sa

 

Shareholders questions and inquiries will be received during the meeting of the General Assembly through the following e-mail address:

 

investorsrelations@medgulf.com.sa



The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.
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