ORIENT Insurance PJSC

The Board of Directors of Orient Insurance (PJSC) invites shareholders to attend the General Assembly Meeting on October 9, 2025, at 11:00 AM. The meeting will be held at the Orient building in Dubai and online via the Teams platform. The agenda includes electing new members to the Board of Directors. Shareholders may delegate their attendance rights to others, provided the proxy does not represent more than 5% of the company's shares. Corporate entities can delegate a representative to attend. Shareholders can participate in person or via Teams to discuss agenda items, ask questions, and vote. Relevant governance requirements will be observed.

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

The Company’s Board of Directors has announced the opening of nominations for Board membership from July 28, 2024, to August 29, 2025. Shareholders meeting the nomination criteria can apply for membership by submitting an application to the Company’s Head Office in Dubai or via email. Applicants must include an introductory profile and specify the type of membership they seek (Non-Executive Director/Independent Director). Two members will be elected, and all must be Non-Executive Independent Directors. Nominations are open for 10 days following the announcement, in line with governance regulations. Applicants must meet conditions set by relevant laws and submit various documents, including an acknowledgment form, personal photo, identification documents, and a certificate of good conduct.

The document is a review report and interim condensed consolidated financial statements for Orient Insurance PJSC and its subsidiaries, dated 31 March 2025. The report is unaudited.

On March 27, 2025, a meeting of the Board of Directors of Orient Insurance PJSC was held electronically at 10:00 am. During the meeting, the board approved the management action plan related to the year-end 2024 actuarial pricing report, reviewed the company's general business matters, and discussed other arising business.

The Board of Directors of Orient Insurance (PJSC) is inviting shareholders to attend the Annual General Assembly Meeting on April 8, 2025, at 11:00 AM. The meeting will be held both in person at the Orient building in Dubai Festival City and online via the Teams platform. The agenda includes reviewing and approving reports from the Board of Directors and auditors for the financial year ending December 31, 2024, discussing and approving the company's financial statements, and considering a proposal for an 80% cash dividend distribution totaling 400 million dirhams. Other items include discharging board members and auditors from liability, approving internal policies, and setting remuneration for board and senior executive management. The meeting will also address transactions with related parties and appoint auditors for the 2025 financial year.

The document is the audited consolidated financial statements for Orient Insurance PJSC and its subsidiaries as of December 31, 2024.