The Board of Directors of Alliance Insurance PSC invites shareholders to the Annual General Assembly Meeting on Monday, April 28, 2025, at 11:00 am, held at the company’s head office and remotely. The agenda includes reviewing and approving reports on the company’s activities, financial position, auditors’ report, balance sheet, profit and loss account for the fiscal year ending December 31, 2024, and a proposal for a 30% cash dividend distribution. The meeting will also address the remuneration of the Board of Directors, discharge or non-discharge of board members and auditors, appointment of auditors for 2025, and confirmation of appointments for vacant positions. Shareholders can attend in person or appoint a proxy, with conditions on representation. Registration, attendance, and eVoting details will be shared via SMS one day prior to the meeting. The meeting requires at least 50% of share capital representation for validity, with a second meeting scheduled if necessary. Financial statements and reports are available on the company’s website. For queries, contact details are provided for Dubai Financial Market and Alliance Insurance PSC.