ELEMENT LIST	EXPLANATION
Introduction	The Board of Directors of the Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MEDGULF) pleased to invites its valuable shareholders to participate and vote in the Ordinary General Assembly Meeting (The first and second meeting an hour after the first)   Which will convene on Sunday 07/10/1443 AH corresponding to 08/05/2022 AD 7:00 pm. and shall be held via modern technology means.
City and Location of the General Assembly's Meeting	Riyadh - Al-Murabba District - King Saud Street (previously Al-Ma'ather)
URL for the Meeting Location	www.tadawulaty.com.sa
Date of the General Assembly's Meeting	2022-05-08 Corresponding to 1443-10-07
Time of the General Assembly's Meeting	19:00
Attendance Eligibility	Each of the shareholders registered in the company's shareholders register at the Depository Center at the end of the trading session preceding the general assembly meeting has the right to attend the assembly meeting in accordance with the rules and regulations
Quorum for Convening the General Assembly's Meeting	According to Article (32) of the Company's bylaw, the Ordinary General Assembly meeting is valid if it is attended by shareholders representing at least a quarter of the capital, and if the mandatory quorum is not available to hold this meeting, the second meeting will be held an hour after the end of the period specified for the first meeting, and the second meeting is valid whatever the number of shares represented in it.
General Assembly Meeting Agenda	Attached
Proxy Form	Download Form
E-Vote	Shareholders registered in the tadawulaty services can vote electronically on the assembly’s items starting at 10:00 am on Wednesday 04/05/2022 AD corresponding to 10/03/1443 AH until the end of the time of the assembly, and registration and voting in the tadawulaty services will be available and free for all Shareholders using the following link:   www.tadawulaty.com.sa
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	For more information, please contact the Shareholders Relations Department by phone at the number: 0114055550 Ext (1603) during the company's official business hours, from Sunday to Thursday. Or via email to investorsrelations@medgulf.com.sa   Shareholders can also participate in the deliberations of the aforementioned general assembly meeting, link below during the meeting: app.jameeah.com/meetings/
Additional Information	NA
Attached Documents	Document 1 Document 2 Document 3 Document 4 Document 5

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