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Malath Cooperative Insurance Company announces the appointment of audit committee members. 8020 MALATH INSURANCE 0.77 % 1447/02/02     27/07/2025 09:07:02 Introduction Malath Cooperative Insurance Company announces the Board of Directors’ resolution by circulation dated July 13, 2025, regarding the formation of the Audit Committee for the current board term, which began on June 17, 2025, for a period of three years, as follows: • Mr. Said Ahmed Al-Ghamdi • Mr. Abdullah Abdalaziz Al-Omair • Mr. Mishal Fahad Al-Shorihy • Ms. Bashaer Abdullah Al-Turki The company obtained the non-objection from the Insurance Authority for the appointment of the committee members on July 24, 2025. Appointed Member Name Said Ahmed Al-Ghamdi Membership Start Date 2025-07-24 Corresponding to 1447-01-29 Brief Resume of the Appointed Member Holds a master’s degree in professional accounting from Hartford University, with over 40 years of experience in accounting, auditing, and finance. The date of the approval by other official authorities July 24, 2025 Appointed Member Name Abdullah Abdalaziz Al-Omair Membership Start Date 2025-07-24 Corresponding to 1447-01-29 Brief Resume of the Appointed Member Holds a master’s degree in business administration from the University of Southern California, with over 15 years of experience in internal auditing and accounting. The date of the approval by other official authorities July 24, 2025 Appointed Member Name Mishal Fahad Al-Shorihy Membership Start Date 2025-07-24 Corresponding to 1447-01-29 Brief Resume of the Appointed Member Holds a master’s degree in accounting and another in Finance from the University of Illinois at Urbana-Champaign. He holds Saudi and American professional designations in accounting, and has over 22 years of experience in auditing, and finance. The date of the approval by other official authorities July 24, 2025 Appointed Member Name Bashaer Abdullah Al-Turki Membership Start Date 2025-07-24 Corresponding to 1447-01-29 Brief Resume of the Appointed Member Holds a master’s degree in business administration from Salford University, with over 12 years of practical experience across various fields, most notably internal audit. The date of the approval by other official authorities July 24, 2025 Date of Board Meeting in which Appointed New Member(s) were Appointed 2025-07-13 Corresponding to 1447-01-18 Additional Information The Board of Directors resolved by circulation on July 13, 2025, to form the Audit Committee for the current board term, which commenced on June 17, 2025, for a term of three years. 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. Share Previous Announcements Malath Cooperative Insurance Co. announces recent developments to the signing of a memorandum of understanding with Liva Insurance Co. Malath Cooperative Insurance Co. announces recent developments to the signing of a memorandum of understanding with Liva Insurance Co. 8020 MALATH INSURANCE 0.77 % 1447/10/05     24/03/2026 08:11:10 Malath Cooperative Insurance Company announces the Insurance Authority’s approval of the Company’s qualification Malath Cooperative Insurance Company announces the Insurance Authority’s approval of the Company’s qualification 8020 MALATH INSURANCE 0.77 % 1447/09/23     12/03/2026 16:08:16 Malath Cooperative Insurance Co. announces recent developments to the signing of a memorandum of understanding with Liva Insurance Co. Malath Cooperative Insurance Co. announces recent developments to the signing of a memorandum of understanding with Liva Insurance Co. 8020 MALATH INSURANCE 0.77 % 1447/09/06     23/02/2026 08:23:00 View all announcements Company Performance MALATH INSURANCE Add To Watchlist In your Watchlist Add To Watchlist Zoom 1D 1M 3M 1Y 3Y 5Y Inception Created with Highcharts 10.0.0 Highcharts Stock Responsive Chart Click small/large buttons or change window size to test responsiveness 10:10 10:20 10:40 10:15 10:45 9.075 9.1 9.125 9.15 9.175 9.2 9.225 9.25 Zoom Zoom ▾ 1M 3M 1Y 3Y 5Y Inception Apr 12, 2026 → Apr 12, 2026 Key Parameters Last Price 9.16 Net Change 0.07 (+0.77%) Value Traded (Sar) 720,725.91 Volume Traded 78,623 See The Company Profile Upcoming Calendar Dates 8020 MALATH INSURANCE | 2025-04-06 8020 MALATH INSURANCE Rights Issue| 2016-12-14 8020 MALATH INSURANCE Capital Reduction| 2016-10-20 LoginPortletPopupv2 /wps/contenthandler/!ut/p/digest!7GQVTXAHUL9dSGmmVFYJIA/pm/oid:--portletwindowid--@oid:Z6_5A602H80O0HTC060SG6UT81DI3 /wps/contenthandler/!ut/p/digest!7GQVTXAHUL9dSGmmVFYJIA/um/secure/currentuser/profile?expandRefs=true Log in to access your watchlist Error Here Error Here Log In Don't Have Account? 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