Bupa Arabia for Cooperative Insurance Company announced the approval of the Board of Directors on September 8, 2014, the Board accepted the resignations of Mr. James Gordon Wheaton and Mrs. Elizabeth Alison Platt as non-Executive Members of Board and to appoint Mr. Edward George Fitzgerald Hannan and Mr. David Martin FIetcher as non-Executive Member of Board. Mr. Edward George Fitzgerald Hannan is the Bupa International Development Markets Finance Director and prior to joining Bupa was Chief Financial Officer of RSA Insurance Central and Eastern Europe and the Middle East. Mr. David Martin FIetcher is the Bupa International Development Markets Managing Director and prior to joining Bupa was President Director of Permata Bank in Indonesia.

The above changes are subject to the approval of the Saudi Arabian Monetary Agency (SAMA). The new members of the Board of Directors will be scheduled for approval by the shareholders at the next General Assembly meeting.