The Board of Directors of Al Sagr National Insurance Company (PJSC) invites shareholders to the Annual General Assembly Meeting on April 30, 2026, at 12:00 PM at the company's Head Office in Bur Dubai. Shareholders can attend in person or remotely. The agenda includes reviewing and approving reports on the company's activities, financial position, and the auditor's report for the fiscal year ending December 31, 2025. It also includes discussing the company's balance sheet, profit and loss account, and the proposal to not distribute dividends due to accumulated losses. Other items include approving directors' remuneration, discharging or potentially removing board members and auditors, appointing external auditors for 2026, electing new board members for 2026-2029, and reviewing the Governance and Sustainability Report. Electronic registration, attendance, and voting instructions are provided, with support available through the Dubai Financial Market's customer service.

The Board of Directors of Al Sagr National Insurance Co. (PSC) is scheduled to hold a meeting via circulation on Tuesday, March 31, 2026. The agenda includes the approval of the previous meeting's minutes, reviewing and approving the final audited financial statements for 2025 (subject to Central Bank of the UAE approval), discussing the proposed distribution of remuneration for the Board for the 2025 fiscal year, reviewing and approving the drafts of the Corporate Governance and Sustainability reports for 2025, and approving the integrated report for the year ending 2025.

The Board of Directors of Al Sagr National Insurance Company (PJSC) invites shareholders to attend the General Assembly Meeting on Wednesday, March 25, 2026, at 12:00 PM, either in person at the company's Head Office in Dubai or electronically. The agenda includes approving the sale of the "Falcon Plaza" building in Dubai and the company's investments in Al Sagr Cooperative Insurance Company shares in Saudi Arabia. A special resolution will address the continuation of business activities under specific legal provisions. Shareholders will receive a link for electronic registration, attendance, and voting the day before the meeting, with voting open until the end of the session. Proxies are allowed under certain conditions, and shareholders must be registered by March 24, 2026, to vote. Financial statements and reports are available on the company's website. If the required quorum is not met, a second meeting will be held on April 1, 2026.

Al Sagr National Insurance Co. (PSC) has announced the opening of nominations for its Board of Directors from February 11 to February 20, 2026. Shareholders meeting the nomination criteria can apply by submitting an application to the company's head office in Bur Dubai, Dubai. The Board will elect seven members, and nominations are open for ten days as per regulatory guidelines. Applicants must meet conditions outlined in various legal and governance documents, and the application must include specific documents. Once nominations close, they cannot be transferred. The list of candidates will be published on February 23, 2026, and is subject to approval by the Central Bank of the UAE. The company will also provide this list to the Securities and Commodities Authority and reserves 20% of board seats for women's representation.