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.