LIVA Insurance Co. — Proxy Solicitation & Information Statement 2026

Jun 4, 2026

LIVA Company Board Invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through the modern technology

8280 · 04/06/2026 09:16:19 · Announcement #95833 · View on Saudi Exchange

LIVA Company Board Invites its shareholders to attend the Ordinary General Assembly Meeting (First Meeting) through the modern technology

Element List	Explanation
Introduction	The Board of Directors of Liva Insurance Company is pleased to invite its shareholders to participate and vote in the Ordinary General Assembly meeting (first meeting), scheduled to be held at 07:45 PM on Monday 14/01/1448H corresponding to 29/06/2026G 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	2026-06-29 Corresponding to 1448-01-14
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 (30) of the Company's Bylaw, the quorum for the Ordinary General Assembly is 25% of the share that has voting rights. However, in the absence of a quorum required for holding the OGM meeting, a second meeting can be held one hour after the end of the period specified for the first meeting. The second meeting shall be valid irrespective of the number of shares that have voting rights represented therein.
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 Thursday 25/06/2026G, 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: Hani Ibrahim Aleidi

Mobile: 0561111096

Phone: 8002444481

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     

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.