BUPA Arabia for Cooperative Insurance Company announced the resignation of Mr. Martin Potkins, as Non-Executive Board Member, representing the foreign shareholder, Bupa Investments Overseas Limited (BIOL), effective Saturday 14 Rajab 1439H, corresponding 31 March 2018G, the resignation dated 1 Jumada Al-Awwal 1439H, corresponding 18 January 2018G, and having been accepted by the Board on 5 Jumada Al-Awwal 1439H, corresponding 22 January 2018G, due to BIOL wanting to change its Board member representative, and; In addition, the appointment of Mr. Simeon Preston, as Non-Executive Board Member, representing the foreign shareholder, BIOL, effective Sunday 15 Rajab 1439H, corresponding 1 April 2018G, as approved by the Board on 5 Jumada Al-Awwal 1439H, corresponding 22 January 2018G, and; That the new Board member appointment is subject to the approval of the public shareholders in the next General Assembly meeting and which will be advised at a later date, and; That Mr. Simeon Preston is the Chief Executive Officer for the Bupa International Markets division, based in London, England, the United Kingdom.