The document is a communication addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, regarding the disclosure of nominees for the Board of Directors membership for Al Sagr National Insurance Company (PSC). It lists the individuals who have submitted applications for nomination to the board. The nominees are: Mr. Majid Abdalla Al Sari, Mr. Mohamad Ali Al Sari, Mr. Khalid Abdulla Omran Taryam, Mr. Hassanain Abdulamir Ali, Mr. Masoud Ahmad Alzarooni, Ms. Jawaher Salem Almheiri, Mr. Ahmad Matar Abdulrahman Al Mheiri, Ms. Fatima Marzouq Mohammed Ali Al Ali, Mr. Jasim Hussain Ahmed Al Ali, Mr. Mana Abdulla Alzarooni, Mr. Mohamed Juma AlBahar, Mr. Julu Lalu Thomas, Mr. Samer Mohamed Soliman, Mr. Shahid Hameed Abdul Hamid, Ms. Fatima Salem Al-Jussaiman, and Mr. Paul John Sweeting.

Al Sagr National Insurance Co. (PSC) has announced the opening of nominations for its Board of Directors from April 17 to April 26, 2026. Shareholders or individuals meeting the criteria can apply by submitting their profiles and indicating their desired category of membership (Non-Independent or Independent Director) to the company's head office in Dubai or via email. Seven board members will be elected, and nominations are open for ten days as per regulatory requirements. Applicants must comply with relevant laws and regulations, and submit necessary documents. Once the nomination period closes, applications cannot be transferred. The list of candidates will be published on April 28, 2026, and will require approval from the Central Bank of the UAE.

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.