

Takaful Emarat Insurance PJSC has scheduled a board meeting on Friday, 27 October 2023, at 3:00 PM. The agenda includes the ratification of the minutes from the previous meeting, review and approval of the interim financial statements for Q3 2023, discussion on methods to eliminate the company's accumulated losses, and options for capital restructuring. The board will also consider calling for a general assembly meeting to further discuss capital restructuring, subject to regulatory approvals. Other business will also be discussed. The meeting's disclosure was signed by Board Secretary Rayan Omer on 24 October 2023.