Bupa Arabia for cooperative insurance announces the results of the Third ordinary general meeting assembly to its shareholders which was held on Wednesday 08/04/1431H.(Corresponding to March 24, 2010G.) at 04:00 pm at Crown Plaza Hotel in Jeddah , under the chairmanship of Chairman of the Board Eng. Loay Hisham Nazer and reached an attendance of (59.31%) of the total shares of the company's 40 million shares pursuant to article 91 of ministry of commerce regulations and article 32 of the company  By-laws.

The agenda has been thoroughly discussed and the results were a unanimous approval of the following:

Resolution (1): Board of Directors Report for the year ended 31/12/2009 G. (Twenty Months).

Resolution (2): Financial Statements for the year ended 31/12/2009 and the report of the external auditors. (Twenty Months).

Resolution (3): Absolve the Board of Directors of their responsibility for managing the company during the year ended 31/12/2009 G. (Twenty Months).

Resolution (4): Selection and appointment of Ernst &Young and KPMG to audit the company's accounts for the year 2010 as per the Board of Directors and Audit Committee recommendations.

Resolution (5): Appointment of Mr. Anthony Cabrelli as a Board member, in place of outgoing Board Member  Dr. Damien Vincent Marmion representing Bupa Investments Overseas Limited