Hayah Insurance Company P.J.S.C

Resolution No. (467) of 2024 announces the temporary suspension of trading for the shares of Hayah Insurance Company P.J.S.C. This suspension will occur from 14:00 on 30-Aug-2024 until the Abu Dhabi Securities Exchange (ADX) receives the results of the company's Annual General Meeting (AGM), which is scheduled at the same time. The resolution mandates that all department heads at ADX implement this decision within their respective areas. Additionally, the resolution will be circulated to the Securities and Commodities Authority (SCA), the concerned company, all departments at ADX, and all ADX-accredited brokers. The resolution has been approved by the authorized person and was issued on 09/08/2024.

The Board of Directors of HAYAH Insurance Company (P.J.S.C) invites shareholders to attend the General Assembly Meeting on Friday, 30/08/2024 at 2:00 PM, either in person at the company's head office in Abu Dhabi or remotely online. The agenda includes the ratification of Mr. Samer Abdul Rahman Katerji as a board member and the election of a board member for a vacant position. Shareholders can register and vote online via smartagm.ae. Proxies are allowed under specific conditions, and corporate persons can delegate representatives. The right to vote is granted to shareholders registered by 29/08/2024. Financial statements and Corporate Governance reports are available on the Abu Dhabi Securities Exchange and the company's website. A quorum of at least 50% of the share capital is required for the meeting's validity. If the quorum is not met, a second meeting will be held on 06/09/2024. More information on investor rights is available on the Securities and Commodities Authority’s website.

The Board of Directors of HAYAH Insurance Company (P.J.S.C) invites its shareholders to attend the General Assembly Meeting on Friday, 30/08/2024 at 2:00 PM, either in person at the company’s head office in Abu Dhabi or remotely online. The agenda includes the ratification of Mr. Samer Abdul Rahman Katerji as a board member and the election of a new board member for a vacant position. Shareholders can register and vote online via the "smartagm.ae" platform. Attendance can be delegated through a special power of attorney, and corporate entities can appoint representatives. Shareholders registered by 29/08/2024 are eligible to vote. Financial statements and corporate governance reports are available on the Abu Dhabi Securities Exchange and the company’s website. The meeting requires a quorum of at least 50% of the company’s share capital, with a second meeting scheduled for 06/09/2024 if the quorum is not met. Further information on shareholder rights is available on the Securities and Commodities Authority’s website.

HAYAH Insurance Company P.J.S.C. is a public joint stock company based in Abu Dhabi, United Arab Emirates, with a paid-up capital of AED 200 million. It is registered at the Central Bank of the UAE under registration no. 83, dated 16/09/2008. The company is located on the 16th floor of the Sheikh Sultan Bin Hamdan Building on Corniche Road, P.O. Box 63323. A Board of Directors meeting is scheduled for Monday, 12th August 2024, at 12:00 PM to consider and approve the financial statements for the second quarter of 2024. The authorized signatory for this disclosure is Mohamed Seghir, the Chief Executive Officer, and the document is dated and signed on 07th August 2024.

HAYAH Insurance Company P.J.S.C., located on the 16th floor of Sheikh Sultan Bin Hamdan Building, Corniche Road, Abu Dhabi, UAE, is a Public Joint Stock Company with a paid-up capital of AED 200 million. It is registered at the Central Bank of the UAE under registration number 83 since 16/09/2008. A Board of Directors meeting is scheduled for Monday, 12th August 2024, at 12:00 PM to consider and approve the financial statements for the second quarter of 2024. The authorized signatory for this meeting is Mohamed Seghir, the Chief Executive Officer. The disclosure was signed and dated on 07th August 2024.

HAYAH Insurance Company (P.J.S.C) has announced the nomination period for membership on its Board of Directors, which will be open from July 9, 2024, to July 18, 2024. Shareholders or candidates meeting the nomination criteria can apply by submitting their applications either at the company's headquarters in Abu Dhabi or through the company's website or email. Applications must include the candidate's biography and the type of membership they are seeking (Executive Member, Non-Executive Director, Independent Member). General conditions include: 1. One Board Member will be elected. 2. The nomination period will be open for at least 10 days, as per Article 9 of the Board of Directors Resolution No. (3 R.M) of 2020. 3. Candidates must meet criteria set by Federal Law No. (22) of 2021 and the Board of Directors Resolution No. (3 R.M) of 2020. 4. Required documents must be attached to the application as per Article 10 of the Board of Directors decision No. (3 R.M) of 2020. 5. Candidates cannot transfer their nomination to another person after the nomination period ends. 6. The list of candidates will be published on the company's website and bulletin board on August 1, 2024. 7. The list of candidates will also be provided to the Central Bank and the Securities and Commodities Authority after the nomination period ends.

HAYAH Insurance Company P.J.S.C., located on the 16th floor of Sheikh Sultan Bin Hamdan Building, Corniche Road, Abu Dhabi, UAE, is a Public Joint Stock Company with a paid-up capital of AED 200 million. It is registered at the Central Bank of the UAE under registration no. 83 dated 16/09/2008. On June 28, 2024, the company's Board of Directors held a meeting at 11:00 AM. The agenda of the Annual General Assembly was discussed and approved, with the meeting date determined. The company will announce the AGM agenda after obtaining approval from relevant authorities. Additionally, the Board discussed administrative and operational issues related to the company's activities. The meeting was authorized by Mohamed Seghir, the Chief Executive Officer, and the results were disclosed officially.

HAYAH Insurance Company P.J.S.C., located at Floor 16, Sheikh Sultan Bin Hamdan Building, Corniche Road, P.O. Box 63323, Abu Dhabi, UAE, is a Public Joint Stock Company with a paid-up capital of AED 200 million. It is registered with the Central Bank of the UAE under registration no. 83 dated 16/09/2008. A meeting is scheduled for Friday, June 28, 2024, at 10:00 AM to discuss the Annual General Assembly Agenda, set the date and time for the meeting, and address administrative and operational business matters. The meeting is authorized by Mr. Mohamed Seghir, Chief Executive Officer, as of June 25, 2024. A copy of the meeting details has been sent to the Security and Commodities Authority (SCA).

HAYAH Insurance Company P.J.S.C., located in Abu Dhabi, UAE, is a Public Joint Stock Company with a paid-up capital of AED 200 million, registered at the Central Bank of the UAE since 16/09/2008. On 21st June 2024, the company announced the appointment of Mr. Samer Abdul Rahman Katerji as an Independent Non-Executive Director. The decision was made during the Board of Directors' meeting on 14th June 2024. Mr. Samer, who will serve from 21st June 2024 to 30th April 2027, is a Senior Investment Banker with over 27 years of experience. He leads Trussbridge Advisory (DIFC) Limited and has extensive expertise in mergers and acquisitions, capital structure optimization, and strategic financial advisory, with a transaction history exceeding US$30 billion. He has previously led Citigroup’s Financial Institution and Financial Sponsors Advisory Practice and was a founding member of SHUAA Capital PSC's investment banking team.

HAYAH Insurance Company P.J.S.C., located on the 16th floor of Sheikh Sultan Bin Hamdan Building, Corniche Road, Abu Dhabi, UAE, is a Public Joint Stock Company with a paid-up capital of AED 200 million. It is registered with the Central Bank of the UAE under registration no. 83 since 16/09/2008. Mohamed Seghir, the Chief Executive Officer, signed the document on 28th May 2024. The company disclosed the resignation of Mrs. Alyazia Ali Saleh Ahemd Alkuwaiti, a non-executive, independent board member, effective from 22nd May 2024, citing private reasons for her resignation.