Al Sagr National Insurance Company

On July 14, 2025, the Board of Directors of Al Sagr National Insurance Company (PSC) held a meeting by circulation. During this meeting, they reviewed and approved the financial statements for the first quarter of 2025, approved the restructuring of the committees established by the Board, and discussed and approved other general topics as appropriate. The results were disclosed to Hamed Ahmed Ali, the CEO of Dubai Financial Market, with a copy sent to the Securities and Commodities Authority.

The Dubai Financial Market has been notified of an upcoming Board of Directors meeting for Al Sagr National Insurance Company. The meeting is scheduled for Monday, July 14th, 2025, and will be conducted via circulation. The agenda includes reviewing and approving the financials for the first quarter of 2025, restructuring committees formed by the Board of Directors, and discussing any other arising topics. The notification is signed by Abdul Mohsen Jaber, the CEO of Al Sagr National Insurance PSC, and a copy has been sent to the Securities and Commodities Authority.

The document is a power of attorney form for shareholders of Al Sagr National Insurance Company. It allows the signatory or signatories to appoint a representative to attend and vote electronically on their behalf at the company's general assembly meeting. The meeting is scheduled for 12:00 PM on Wednesday, May 18, 2025, at the company's headquarters in Dubai, either in person or electronically. The representative has the right to vote on all matters presented at the meeting, whether it occurs as planned or is postponed. The form includes space for special instructions, contact information, the name and number of the representative, the date, and the shareholder's signature.