The Annual General Assembly Meeting of National General Insurance Co. (P.J.S.C) took place on Tuesday, April 14, 2026, at 3:00 PM at Millennium Place Mirdif Hotel Dubai, with options for electronic or remote attendance. Shareholders representing 74.84% of the company's share capital were present either in person or via proxies. The meeting was attended by several board members, including Dr. Hamad Mubarak Buamim (Chairman), Mr. Khalid Iassim Bin Kalban (Vice Chairman), and other directors such as Mr. Adel Mohammed Saleh Al Zarouni, Mr. Jamal Ahmad Al Matari, Mr. Mohammed Saif Darwish Al Ketbi, Mr. Faisal Abdul Aziz Al Khazraji, and Mrs. Hind Abdulrahman Al Ali. Also present were Dr. Abdul Zahra A. Ali (CEO), Mr. Osama Al Bakry (Grant Thornton), Mr. Ahmed Al Raisi (CMA), and Ms. Harada Al Manhali (CBUAE). The minutes were recorded by Mr. Kamal Abdelhamid. Dr. Hamad Mubarak Buamim chaired the meeting, confirming the presence of the required quorum and officially opening the session.

The Corporate Governance Manual outlines that shareholders eligible to attend the General Assembly can delegate someone outside the company's board, staff, or brokerage employees to attend and vote on their behalf. The delegation must be in writing and specify the agent's rights. A person representing multiple shareholders cannot exceed 5% of the company's issued capital. Legal representatives must represent those lacking legal capacity. The shareholder's signature on the power of attorney must be verified by a notary public, commercial chamber, licensed bank or company, financial markets, or any licensed attestation entity. The proxy form must include the shareholder's and brokerage firm's names and contact numbers. The document allows shareholders to appoint a proxy for the Annual General Assembly Meeting of National General Insurance Company on April 14, 2025, with the right to vote and discuss agenda items. The proxy must be signed and approved by one of the specified authorities. For further information, contact details are provided.