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 Sunday 30/12/1429H. (corresponding to December 28, 2008G.) at 04:00 pm at Crown Plaza Hotel, Jeddah city, to consider the following agenda: 1.Approval of the Boards proposal to acquire the insurance portfolio of Bupa Middle East in accordance with the letter of the Saudi Arabian Monetary Agency (SAMA) No. 2173 M.DH.MT dated 12/11/1429H. (corresponding to November 11, 2008G.), and authorization of the Board to complete the procedures required for finalization of the acquisition transaction, including the approval of the terms and conditions of the insurance portfolio acquisition agreement to be entered into with Bupa Middle East (in their capacity as the seller) and ASAS Health Care Company Ltd (in its capacity as the agent of Bupa Middle East in the Kingdom of Saudi Arabia) and technical services agreement to be entered into by the Company and ASAS Health Care Company Ltd. For clarity, Bupa Arabia will not acquire Bupa Middle East and then transfer its insurance portfolio as contemplated in Bupa Arabias prospectus dated 11/12/1428H. (February 18, 2008). 2.Approval of the effective date of the acquisition to be January 1, 2009G. Following the approval by the shareholders of the items and resolutions of the general meeting, the Board shall, in accordance with SAMAs instructions, appoint an auditor and actuarial expert to evaluate the assets and liabilities associated with the insurance portfolio according to the SAMAs evaluation guidelines issued in May 2007. It should be noted that the shareholders of Bupa Middle East who are also shareholders in Bupa Arabia (whether directly or indirectly) are not entitled to vote in connection with the acquisition of the insurance portfolio. Please note The ordinary general assembly meeting shall only be valid if attended by a number of shareholders who represent fifty (50%) percent of the Companys share capital