LIVA Insurance Company Board Invites its shareholders to attend the Extraordinary General Assembly Meeting the (First Meeting) - Reminder announcement

Element List	Explanation
Introduction	The Board of Directors of Liva Insurance Company is pleased to invite its shareholders to participate and vote in the sixth Extraordinary General Assembly meeting (first meeting), scheduled to be held at 07:45 pm on Thursday 21/12/1445H corresponding to 27/06/2024G through the modern technology using Tadawulty platform.
City and Location of the General Assembly's Meeting	The General Assembly meeting will be held by through modern technology means from the Company’s office in Riyadh via Tadawulaty System
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-06-27 Corresponding to 1445-12-21
Time of the General Assembly’s Meeting	19:45
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Each shareholder registered in the Company’s Shareholders Register maintained at the Depository Center at the end of the trading session preceding the General Assembly meeting is eligible to attend the General Assembly meeting according to the rules and regulations. The shareholder has the right to discuss the topics on the agenda of the assembly and ask questions, The 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 Concludes Counting the Votes.
Quorum for Convening the General Assembly's Meeting	According to Article (31) of the Company's bylaw, the quorum for Extraordinary General Assembly is 50% of the Company paid-up capital, however in the absence of a quorum required for holding the EGM meeting, a second meeting can be held one hour after the end of the period specified for the first meeting. The second meeting will be valid if it is attended by the shareholders who represent at least the 25% of the Company paid-up capital.
General Assembly Meeting Agenda	Attached
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	Shareholders have the right to discuss matters listed in the agenda of the General Assembly and raise relevant questions.
Details of the electronic voting on the Assembly’s agenda	Shareholders who are registered in the Tadawulaty system may vote electronically on the general assembly meeting’s agenda through Tadawulaty’s website https://www.tadawulaty.com.sa. Voting and registration in the Tadawulaty system are provided free of charge to all shareholders. Electronic voting will start at 01:00 AM, on Sunday 23/06/2024G, and will continue until the general assembly meeting is concluded.
Method of Communication in Case of Any Enquiries	For inquiry, please contact the Shareholders' Department at: Name: Bader Attallah AlAnazi Mobile Number: +966555844159 Phone: +966 11 4651520 Ext: 1017 Email: IR.sa@livainsurance.com Name: Hani Ibrahim Aleidi Mobile: +966561111096 Phone: +966 11 4651520 Ext: 1018 Email: IR.sa@livainsurance.com
Additional Information	Shareholders can direct questions and inquiries related to items of the General Assembly during the meeting via the broadcasting link that will be forwarded to the shareholders via Tadawulaty service.
Attached Documents