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Participation and voting in the General Assembly meeting to be via means of modern technology, using Tadawulaty platform

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Dear shareholders of the Allied Cooperative Insurance Group

We inform you that the power of attorney form is not available, according to CMA circular stipulating the satisfaction of holding the assemblies of joint stock companies listed through modern technology means remotely and suspending their holding in presence until further notice, in order to ensure the safety of dealers in the financial market and within the support of preventive and precautionary efforts and actions of the competent and relevant health authorities to face and handle COVID- 19 with continuation of the ongoing efforts of all government agencies and bodies in the Kingdom of Saudi Arabia to take the necessary preventive action to prevent its spread. Participation and voting in the General Assembly meeting to be via means of modern technology, using Tadawulaty platform

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