Emirates Insurance Co.

Resolution No. 354 of 2024 temporarily suspends trading of shares for Emirates Insurance Co. on the ADX platform. This decision is in accordance with Article No. 16 of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to the company's AGM being held at 10:00 on 22-Apr-2024, which coincides with the trading session at ADX. Therefore, trading of EIC shares will be suspended from 09:00 on 22-Apr-2024 until the AGM results are received by ADX. All department heads at ADX are required to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by an authorized person and issued on 01/04/2024.

The Board of Directors of Emirates Insurance Co. PJSC has invited shareholders to attend the Annual General Assembly meeting on 22 April 2024. The meeting, which can be attended remotely, will discuss and resolve several issues including the appointment of the Meeting Secretary and Vote Collector, approval of the company's financial reports for 2023, proposal for cash dividends, discharging the board and auditors from their liabilities for 2023, and appointing the company's auditors for 2024. Shareholders attending virtually are required to register electronically. Shareholders can authorize another person to attend the meeting on their behalf, provided they do not represent more than 5% of the company's share capital. Dividends will be distributed through the Abu Dhabi Securities Exchange.

The 2023 Sustainability Report from Emirates Insurance Company provides an overview of the company's environmental, social, and governance (ESG) initiatives and achievements. The report details the company's commitment to sustainability and its efforts to integrate sustainable practices into its operations.

The document is the 2023 Corporate Governance Report for Emirates Insurance Company, covering their corporate governance activities for the financial year ending on 31 December 2023.

The document is Emirates Insurance Company's Corporate Governance Report for the financial year ending 31st December 2023.