Abu Dhabi National Takaful Co.

The document is a review report and condensed interim financial information for Abu Dhabi National Takaful Company P.S.C. for the nine-month period ending on September 30, 2024.

The Abu Dhabi National Takaful Company held a Board of Directors meeting on Tuesday, November 12, 2024, from 10:00 AM to 11:30 AM, with all nine board members present, achieving a 100% quorum. During the meeting, the board approved the minutes from the previous meeting, discussed and approved the financial statements for the period ending September 30, 2024, and addressed general operational issues. The meeting's decisions and resolutions were authorized by Osama Abdeen, the Chief Executive Officer.

Resolution No. 509 of 2024 involves the temporary suspension of trading for Abu Dhabi National Takaful Co. shares. This suspension is due to a Board of Directors meeting scheduled for 10:00 on November 12, 2024, which coincides with the trading session at the Abu Dhabi Securities Exchange (ADX). Trading in TKFL shares will be suspended from 09:00 on November 12, 2024, until the results of the meeting are received by ADX. All department heads at ADX are instructed to implement this resolution within their respective areas. The resolution will be distributed to the Securities and Commodities Authority (SCA), the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on November 7, 2024.

The Abu Dhabi National Takaful Company PSC has scheduled a board meeting for Tuesday, November 12, 2024, at 10:00 AM. The agenda includes approving the minutes of the previous board meeting, discussing and approving the financial statements for the period ending September 30, 2024, and addressing other general matters. The disclosure is authorized by Osama Abdeen, the Chief Executive Officer.

On 27 October 2022, a company announced an initial agreement to acquire an individual life takaful portfolio from Dubai Islamic Insurance & Reinsurance Company (AMAN), subject to certain requirements. As these requirements were not met, the company's board of directors decided not to proceed with the acquisition and notified AMAN of the termination of the agreement. The company remains committed to growing and developing its takaful business in the UAE and beyond.

On 27 October 2022, shareholders were informed that the Company had reached an initial agreement to acquire an individual life takaful portfolio from Dubai Islamic Insurance & Reinsurance Company (AMAN), subject to certain requirements. As these requirements have not been met, the board of directors has decided not to proceed with the acquisition and has notified AMAN of the decision to terminate the agreement. The Company continues to focus on profitably growing and developing its takaful business in the UAE and beyond. Yours sincerely, Osama Abdeen Chief Executive Officer

The text is about a review report and condensed interim financial information for Abu Dhabi National Takaful Company P.S.C. for the six-month period ending on 30 June 2024.

The document is a review report and condensed interim financial information for Abu Dhabi National Takaful Company P.S.C. for the six-month period ending on 30 June 2024.

On August 7, 2024, the Board of Directors of Abu Dhabi National Takaful Company held a meeting from 11:00 AM to 12:30 PM with 8 members present, achieving an 88% quorum. The board approved the minutes of the previous meeting, discussed and approved the financial statements for the period ending June 30, 2024, and addressed general operational issues. The meeting was authorized by Osama Abdeen, the Chief Executive Officer.

Resolution No. 448 of 2024 concerns the temporary suspension of trading in the shares of Abu Dhabi National Takaful Co. (TKFL) on the Abu Dhabi Securities Exchange (ADX). The suspension will start at 11:00 AM on August 7, 2024, due to a Board of Directors meeting scheduled at that time, which coincides with the trading session. Trading will resume once ADX receives the meeting results. The resolution mandates that all department heads at ADX implement this decision and that it be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution was approved by an authorized person and issued on August 2, 2024.