The Board of Directors of Bupa Arabia for Cooperative Insurance Company (the Company or Bupa Arabia ) hereby cordially invites the shareholders who own twenty (20) or more shares in the Company to attend the ordinary general assembly meeting to be held on wednesday 19/09/1430H.(Corresponding to September 09, 2009G.) at 10:00 pm at Crown Plaza Hotel, Jeddah city, to consider the following agenda:

1. Authorization of the Company to enter into a Brand Licence Agreement with Bupa or its relevant subsidiary under which the Company shall be granted the right to use the brand of Bupa, containing the word Bupa and the relevant logo, and authorization of the Board to approve of the terms and conditions of such agreement, including the financial consideration payable to the licensing company, and to authorize any person to sign the same on behalf of the Company. (after getting SAMA approval).

2. Authorization of the Company to enter into an IT Licence and Services Agreement with Bupa Asia, under which the Company shall be granted the right to use Caesar System currently in use by Bupa Middle East, and Bupa Asia shall provide to Bupa Arabia, from time to time, the necessary technical assistance on a competitive basis, and authorization of the Board to approve of the terms and conditions of such agreement, and to authorize any person to sign the same on behalf of the Company.

3. Authorization of the Company to enter into a Technical Management Services Agreement with Bupa Finance, under which Bupa Finance shall render technical services to the Company for a renewable period of five (5) years following the approval of SAMA and in accordance with the Articles of Association of the Company, and authorization of the Board to approve of the terms and conditions of such agreement, including the financial consideration payable to Bupa Finance, and to authorize any person to sign the same on behalf of the Company.