Bupa Arabia For Cooperative Insurance Co. Announces the Results Of The Shareholder Extraordinary General Assembly Meeting (First Meeting)

Element List	Explanation
Introduction	Bupa Arabia for Cooperative Insurance Company (“Bupa Arabia”) announces the Results of the Extraordinary General Assembly Meeting, (First Meeting).
City and Location of the General Assembly's Meeting	The General Assembly meeting was held through modern technology.
Date of the General Assembly's Meeting	2024-06-30 Corresponding to 1445-12-24
Time of the General Assembly’s Meeting	19:00
Percentage of Attending Shareholders	75.34%
Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees	The meeting was attended by the following Board Members: 1- Eng. Loay Nazer (Chairman) 2- Mr. Tal Nazer (Managing Director & Chief Executive Officer) 3- Mr. Osamah Shaker (Independent) 4- Dr. Abdulla Elyas (Independent) 5- Ms. Huda Bin Ghoson (Independent) 6- Mr. Nader Ashoor (Non- Executive) 7- Mr. Martin Houston (Non- Executive) The following Board Members were unable to attend: 1- Mr. David Fletcher (Non- Executive - Vice Chairman) 2- Mr. Nigel Sullivan (Non- Executive)
Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Members of such Committees Attending on Their Behalf	1. Eng. Loay Nazer (Chairman of Executive Committee) 2. Mr. Zaid Algwaiz (Chairman of the Audit Committee) 3. Mr. Osamah Shaker (Chairman of the Investment Committee) 4. Ms. Huda Bin Ghoson (Chairwomen of the Nomination and Remuneration Committee) 5. Mr. Martin Housten (Chairman of Risk Management Committee)
Voting Results on the Items of the General Assembly's Meeting Agenda's	Attached
Additional Information	NA
Attached Documents