Sukoon Insurance PJSC, with a paid-up capital of AED 461,872,125 and regulated by the Central Bank of the UAE since December 24, 1984, has announced a resolution passed by its Board of Directors on March 30, 2026. The resolution approved the Annual Underwriting Performance Report as of December 31, 2025, and the Company's Year-End Action Plan based on the actuary's recommendations. This information was communicated to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and a copy was sent to H.E. Waleed Saeed Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi.

Sukoon Insurance PJSC has issued a notification to Mr. Hamed Ahmad Ali, the Executive Chief Officer of the Dubai Financial Market, regarding an upcoming resolution by circulation from the company's Board of Directors. This resolution is scheduled for March 30, 2026, at 10:00 AM, and will address the approval of the Annual Underwriting Performance Report as of December 31, 2025, along with the company's year-end action plan based on the actuary's recommendations. The notification is also copied to H.E. Waleed Saeed Al Awadhi, the CEO of the Capital Market Authority in Abu Dhabi, UAE.

Sukoon Insurance PJSC held its Annual General Assembly Meeting on March 2, 2026, virtually. The shareholders approved the Board of Directors' report on the company's activities and financial position for the fiscal year ending December 31, 2025, as well as the auditor's report, balance sheet, and profit and loss account for the same period. They also agreed to distribute 25% of the share capital as cash dividends, amounting to AED 115,468,031.25, and approved a remuneration of AED 2,250,000 for the Board Members for 2025. The Board members and auditors were discharged of liability for the fiscal year ending December 31, 2025. Additionally, Deloitte was appointed as the external auditor for 2026 with a fee of AED 1,663,200. The meeting was communicated to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, with a copy sent to H.E. Waleed Saeed Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi.

Sukoon Insurance PJSC, with a paid-up capital of AED 461,872,125, is regulated by the Central Bank of the UAE. On February 19, 2026, the company's Board of Directors passed a resolution by circulation. They approved the corporate governance annual report for the fiscal year 2025 and recommended to the General Assembly the re-appointment of external auditors for the financial year 2026, including determining their remuneration and rotating the audit partner. The communication was addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and a copy was sent to H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority.

Sukoon Insurance PJSC, with a paid-up capital of AED 461,872,125, is regulated by the Central Bank of the UAE. The company plans to pass a resolution by circulation on February 19, 2026, at 10:00 am. The agenda includes reviewing and approving the corporate governance annual report for the fiscal year 2025, and recommending to the General Assembly the re-appointment of external auditors for the financial year 2026, determining their remuneration, and rotating the partner. The notification is addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, with a copy to H.E. Waleed Saeed Al Awadhi, Chief Executive Officer of the Securities and Commodities Authority in Abu Dhabi, UAE.

Sukoon Insurance PJSC, with a paid-up capital of AED 461,872,125, is regulated by the Central Bank of the UAE. The company's Board of Directors invites shareholders to attend the Annual General Assembly Meeting on March 2, 2026, at 11:00 AM. The meeting will take place at the company's head office in Deira, Dubai, and can also be attended virtually via www.smartagm.ae, which allows for instant visual and electronic voting. The invitation is extended by Rana Attieh, the Board Secretary, and is also addressed to Mr. Hamed Ahmad Ali, CEO of the Dubai Financial Market, and H.E. Waleed Saeed Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi.

Sukoon Insurance PJSC has invited its shareholders to attend the Annual General Assembly Meeting on March 2, 2026, at 11:00 AM. The meeting will be held at the company's head office in Dubai and can also be attended virtually via www.smartagm.ae, which allows for instant visual and electronic voting. The invitation was issued by Rana Attieh, the Board Secretary, and a copy was sent to H.E. Waleed Saeed Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi.

Sukoon Insurance announced its financial results for 2025, marking its strongest performance in history during its 50th anniversary year. The company reported significant growth in all key financial areas, supported by favorable economic conditions and effective risk management. Gross Written Premiums exceeded AED 7 billion, a 19% increase from the previous year, while insurance service results rose by 12% to AED 261 million. Investment income grew by 43% to AED 298 million, leading to a 47% increase in profit before tax, reaching AED 428 million. The performance was further enhanced by Sukoon Takaful, the company's subsidiary, which continued to deliver strong profitability. Interim CEO and CFO Hammad Khan highlighted the company's focus on profitable growth and strong underwriting discipline. Looking forward, Sukoon plans to focus on enhancing family-oriented solutions and integrating digital innovations, particularly AI, to improve customer interactions. The company aims to maintain its reputation as a trusted and financially secure insurer in the UAE.

Sukoon Insurance P JSC released its annual financial results for the period from January 1, 2025, to December 31, 2025. The company reported a gross written premium of AED 7.11 billion, insurance revenue of AED 6.39 billion, and an insurance service result of AED 260.7 million. Net investment income was AED 298.1 million, leading to a profit before tax of AED 427.9 million and a profit after tax of AED 364.9 million. Insurance revenue increased by 18% compared to the previous year, reaching AED 6.39 billion. Insurance service expenses were AED 4.78 billion, and the insurance service result before reinsurance contracts was AED 1.60 billion. Net expenses from reinsurance contracts amounted to AED 1.34 billion. As of December 31, 2025, Sukoon Insurance's total assets were AED 11.18 billion, total liabilities were AED 7.81 billion, and total equity was AED 3.37 billion. The company generated AED 725.9 million from operating activities, used AED 538.3 million in investment activities, and used AED 104.3 million in financing activities, resulting in cash and cash equivalents of AED 415.7 million at year-end. Key performance indicators included a retention ratio of 47.2%, a combined ratio of 95.9%, a return on equity (pretax) of 13.4%, and a return on shareholders’ equity of 11.5%. No securities were issued, and there were no significant non-financial events or developments during the period.

The document includes the Report of the Board of Directors, an independent auditor’s report, and the consolidated financial statements of Sukoon Insurance P.J.S.C. and its subsidiaries for the year ending December 31, 2025.

The Board of Directors of Sukoon Insurance PJSC held a meeting on January 28, 2026, at their head office in Dubai and via video conferencing. During the meeting, the Board reviewed and approved the financial statement for the fiscal year 2025, pending approval from the Central Bank of the UAE. They also approved the Board's report on the company's activities and financial position for the same year. The Annual General Meeting was scheduled for March 2, 2026, subject to approval from the Central Bank and the Securities and Commodities Authority. Additionally, the Board approved an increase in the paid-up share capital of Sukoon Workplace Savings Solutions Limited by USD 1,000,000, amending the Articles of Association accordingly. The budget for 2026 was approved, and the Board recommended distributing cash dividends of 25% of the share capital for the financial year 2025, following approval from the Central Bank.