The Board of Directors meeting for Al Sagr National Insurance Company (PSC) was held on July 2, 2026, at 3:00 PM at the company's head office. During the meeting, Mr. Jasim Hussain Ahmed Al Ali was elected as Chairman of the Board, and Ms. Fatima Marzouq Mohammed Ali Al Ali was elected as Deputy Chairperson. The Board also approved the formation of various committees, including the Audit Committee, Risk Committee, Nomination and Remuneration Committee, and Executive Committee. The members of these committees will be appointed once the Board's composition is complete and necessary approvals are obtained according to applicable laws and regulations. The meeting results have been communicated to the Dubai Financial Market CEO, Mr. Hamed Ahmed Ali, and a copy has been sent to the Capital Market Authority.

The text is a notification regarding a scheduled meeting of the Board of Directors of Al Sagr National Insurance Co. (PSC). The meeting is set to take place on Thursday, July 2, 2026, at 3:00 PM at the company's head office in Dubai. The agenda includes the election of the Chairman and Deputy Chairman of the Board of Directors and any other topics that may arise. The notification is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and a copy has been sent to the Capital Market Authority.

A meeting of the Board of Directors of Al Sagr National Insurance Co. (PSC) is scheduled for Thursday, November 13, 2025, at 12:00 PM. The meeting will be held at the company's head office in Dubai and via the Zoom platform. The agenda includes reviewing and approving the financials for Q3 2025, discussing the progress of the workflow, reviewing the company's productivity, and discussing the Internal Audit progress report. Other topics may also be discussed. The notification is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, with a copy sent to the Securities and Commodities Authority. The notice is signed by Abdul Mohsen Jaber, CEO of Al Sagr National Insurance PSC.