Dubai Insurance Co. held its Annual General Meeting (AGM) on March 16, 2026, at its headquarters and via video conference. During the meeting, several resolutions were approved: the Board of Directors' report on the company's activities and financial position for the fiscal year ending December 31, 2025; the Auditor's report for the same fiscal year; the company's balance sheet and profit and loss account; a proposal to distribute cash dividends of 100% of capital, equating to 100 fils per share, totaling AED 100 million; a distribution of AED 5,200,000 as remuneration for the Board of Directors; and the discharge of the Board members for the fiscal year ending December 31, 2025.

Dubai Insurance Company held a Board of Directors meeting on March 16, 2026, at 12:30 PM at their head office. During the meeting, they ratified the minutes of the previous meeting held on February 9, 2026, and reviewed ordinary business matters. The information was communicated by Sahem Abdel Haq, Head of Legal.

The document is the audited consolidated financial statements for Dubai Insurance Company PJSC and its subsidiaries as of December 31, 2025.

Dubai Insurance Co. has announced that following a Board of Directors meeting on February 9, 2026, approval was received from the Central Bank of the UAE (CBUAE) to present the 2025 annual accounts and financial statements to the General Assembly. The Board has recommended distributing 100% of the share capital as cash dividends for the year 2025. This information was communicated in a letter dated February 17, 2026, signed by the Head of Legal, Sahem Abdel Haq.

Dubai Insurance Co. held a Board of Directors meeting on February 9, 2026, at their head office. During the meeting, the following resolutions were made: 1) Approval of the 2025 financial results, which will be published after receiving approval from the Central Bank of the UAE (CBUAE). 2) Approval to proceed with the Annual General Meeting (AGM) procedures after obtaining approvals from the CBUAE and the Securities and Commodities Authority (SCA). The communication is signed by the Head of Legal, Sahem Abdel Haq.

Dubai Insurance Company has announced a Board of Directors meeting scheduled for 11:00 AM on Monday, February 9, 2026, at the company's headquarters. The agenda includes ratifying the minutes of the previous meeting, reviewing the financials of 2025, discussing ordinary business matters, and addressing any other business. The notice is signed by Sahem Abdel Haq, Head of Legal, and is addressed to Hamed Ahmed Ali, CEO of the Dubai Financial Market.

Dubai Insurance has introduced the first digital wallet for crypto assets in the UAE insurance sector, developed in partnership with Zodia Custody. This wallet allows for secure and transparent transactions involving premiums and insurance claims in digital assets. The initiative represents a significant step in digital transformation, enhancing customer experience and operational efficiency while maintaining high standards of security and governance. Dubai Insurance aims to lead in digital finance innovation, aligning with regulatory frameworks and supporting the evolving financial landscape. CEO Abdellatif Abuqurah emphasized the company's commitment to innovation, risk management, and long-term value, viewing this launch as the start of a broader digital journey in the insurance industry.

Dubai Insurance Company held a Board of Directors meeting on December 23, 2025, at 11:00 am at the company's head office. The agenda included ratifying the minutes of the previous meeting and reviewing ordinary business matters. The communication was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and was signed by Sahem Abdel Haq, Head of Legal.

Dubai Insurance Company has scheduled a Board of Directors meeting on Tuesday, December 23, 2025, at 11:00 AM at the company's headquarters. The agenda includes ratifying the minutes of the previous board meeting and reviewing and discussing ordinary business matters. The notice is signed by Sahem Abdel Haq, the Head of Legal.

The document is a review report and interim condensed consolidated financial statements for Dubai Insurance Company PJSC and its subsidiaries, dated 30 September 2025. The financial statements are unaudited.

Dubai Insurance Company's Board of Directors held a meeting on November 10, 2025, at 11:30 am at the company's headquarters. During the meeting, they approved the third quarter financials for 2025, reviewed key provisions of the Central Bank Law and insurance activities, and examined the risk regulation related to claimant change. The communication was addressed to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, and was signed by Sahem Abdel Haq, the Head of Legal.

Dubai Insurance Company has announced a Board of Directors meeting scheduled for Monday, November 10, 2025, at 11:30 AM at the company's headquarters. The meeting agenda includes ratifying the minutes of the previous board meeting and reviewing and approving the financial statements for the third quarter of 2025. The announcement is signed by Sahem Abdel Haq, the Head of Legal.