Al Wathba National Insurance Co.

On August 13, 2024, Al Wathba National Insurance Company (PJSC) held a Board of Directors meeting from 12:00 PM to 1:00 PM, with seven members in attendance and a quorum of 78%. The board reviewed and approved the previous meeting minutes, the financial statements as of June 30, 2024, the minutes of the Board of Directors subcommittees, and recent regulations issued by the Central Bank. They also discussed general operational matters related to the company's activities. The meeting's decisions and resolutions were documented by Chief Financial Officer Muralikrishnan R and communicated to the Central Bank of the UAE and the Securities and Commodities Authority.

Resolution No. 460 of 2024 temporarily suspends the trading of Al Wathba National Insurance Co. (AWNIC) shares on the Abu Dhabi Securities Exchange (ADX) from 12:00 on 13-Aug-2024 until ADX receives the results of AWNIC's Board of Directors meeting scheduled for the same time. The resolution mandates that all relevant ADX departments execute the suspension and circulate the information to the Securities and Commodities Authority (SCA), AWNIC, all ADX departments, and accredited brokers. This resolution was approved by the authorized person and issued on 07/08/2024.

Al Wathba National Insurance Company (PJSC) has scheduled its Board of Directors Meeting No. 05/2024 for Tuesday, 13/08/2024, starting at 12:00 PM. The agenda includes reviewing and approving the previous meeting minutes, the company’s financial statements as of 30/06/2024, and the minutes of the Board of Directors subcommittees. Additionally, the meeting will review recent regulations issued by the Central Bank and discuss other general matters related to the company's activities. The disclosure is signed by Muralikrishnan R, Chief Financial Officer, and is dated 07/08/2024. Copies have been sent to the Central Bank of the UAE and the Securities and Commodities Authority.

The text provides the condensed consolidated interim financial information of Al Wathba National Insurance Company PJSC as of 31 March 2024. The company's principal business address is P.O. Box: 45154, Abu Dhabi, UAE. The document is identified by Zoho Sign Document ID: 2A8F7BDB-QWLELDQWRDRA2VSF9LMTZ5R96GNR8ODXCDZ7G7RQFIM.

The text provides the condensed consolidated interim financial information for Al Wathba National Insurance Company PJSC as of 31 March 2024. The principal business address of the company is P.O. Box: 45154, Abu Dhabi, UAE. The document is identified by Zoho Sign Document ID: 2A8F7BDB-QWLELDQWRDRA2VSF9LMTZ5R96GNR8ODXCDZ7G7RQFIM.

On May 13, 2024, the Al Wathba National Insurance Company (PJSC) held a meeting with all nine board members. The meeting resulted in the appointment of Mrs. Sarah Ghazal as Secretary to the Board of Directors, subject to CBUAE approval. The board reviewed and approved the minutes from the previous meeting, the company's financial statements as of March 31, 2024, and updates to the company's general policies. They also discussed the company's compensation system and referred it to the NRC Committee for further action. Other operational matters related to the company's activities were also discussed. The Chief Financial Officer, Muralikrishnan R, was present at the meeting. The results of the meeting were communicated to the Central Bank of the UAE and the Securities and Commodities Authority.

Resolution No. (407) of 2024 temporarily suspends trading on the shares of Al Wathba National Insurance Co. This action is taken in accordance with article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to coincide with the Board of Directors Meeting of Al Wathba National Insurance Co. scheduled for 12:00 on 13-May-2024. Trading will be suspended from 09:00 on 13-May-2024 until ADX receives the meeting results. All department heads in ADX are instructed to execute this resolution in their respective fields. The resolution will be circulated to the SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 09/05/2024.

The Board of Directors of Al Wathba National Insurance Company (PJSC) will hold a meeting on 13/05/2024. The agenda includes the appointment of a Board Secretary, approval of previous meeting minutes, review of the company's financial statements as of 31/03/2024, and updates to the company's general policies. The board will also discuss the company's compensation system, corporate governance, risk management, and general operational matters. The announcement was made by the CFO, Muralikrishnan R, on 08/05/2024. The Central Bank of the UAE and the Securities and Commodities Authority were also informed.

The Annual General Meeting of Al Wathba National Insurance Company's shareholders took place at The St. Regis Hotel in Abu Dhabi on 23/04/2024, with an option for remote participation. The meeting was chaired by H.E. Rash ed Darwish Al Ketbi and attended by various board members, representatives from the Securities & Commodities Authority, the Central Bank of UAE, and the company's external auditor, KPMG. The quorum was achieved with 87.44% attendance (by proxy). Mr. Hassan Ali Hadid served as the meeting's rapporteur, and Abu Dhabi Securities Exchange was appointed as the vote collector.