Hayah Insurance Company P.J.S.C

On September 30, 2024, HAYAH Insurance Company P.J.S.C held a General Assembly Meeting at its headquarters in Abu Dhabi. The meeting, chaired by Mrs. Salama Amer Omar Saleh, started at 2:00 PM and concluded at 2:20 PM. The quorum was 77.72% of the total capital, with 77.71% attending in person and 0.11% through electronic voting. The primary agenda was to elect one member to the Board of Directors for a vacant position. The candidates were Mrs. Khulood Khalil Ibrahim Qayed, Mr. Nabil Mushahwar, Mrs. Monira Hisham Ibrahim Alkuttab, and Mrs. Amna Obaid Khalifa Ahmed Al Zaabi. Mrs. Amna Obaid Khalifa Ahmed Al Zaabi was elected to the Board of Directors, effective immediately. No special decisions or resolutions were made during the meeting.

HAYAH Insurance Company P.J.S.C., located on the 16th floor of Sheikh Sultan Bin Hamdan Building, Corniche Road, Abu Dhabi, UAE, has a paid-up capital of AED 200 million and is registered with the Central Bank of the UAE (registration no. 83 dated 16/09/2008). The CEO, Mr. Mohamed Seghir, announced on 25th September 2024 the list of candidates for the Board of Directors, following the candidacy opening announcement on 21st June 2024. The candidate list is available on the company's website, https://hayah.com.

Resolution No. 480 of 2024, issued on September 5, 2024, temporarily suspends trading of Hayah Insurance Company P.J.S.C shares on the Abu Dhabi Securities Exchange (ADX) from 14:00 on September 30, 2024, until ADX receives the results of the company's Annual General Meeting (AGM). The resolution mandates that all department heads at ADX enforce this decision within their respective areas. It also requires that the resolution be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all ADX-accredited brokers. The resolution has been approved by the authorized person.

The Board of Directors of HAYAH Insurance Company (P.J.S.C) invites shareholders to attend the General Assembly Meeting on Monday, 30/09/2024 at 2:00 PM at the company headquarters in Abu Dhabi, either in person or online. The agenda includes the election of a board member for a vacant position. Shareholders can participate electronically and vote online via the smartagm.ae platform. For registration and voting procedures, visit the market website or contact the company's investor relations. Shareholders may delegate others to attend on their behalf, provided specific conditions are met. Corporate entities can also delegate representatives. Shareholders registered by 29/09/2024 have the right to vote. Financial statements and corporate governance reports are available on the Abu Dhabi Securities Exchange and the company website. The meeting requires a quorum of at least 50% of the company's share capital. If not achieved, a second meeting will be held on 07/10/2024. Shareholders can access the Investors Rights Guide on the Securities and Commodities Authority’s website.

The General Assembly meeting of HAYAH Insurance Company has been postponed until the necessary regulatory approval is obtained. The new date for the meeting will be announced later.

HAYAH Insurance Company P.J.S.C. has released its condensed interim financial information as of 30 June 2024. The company's principal business address is P.O. Box 63323, Abu Dhabi, UAE.

Resolution No. (473) of 2024, issued on August 13, 2024, temporarily suspends trading of Hayah Insurance Company P.J.S.C shares on ADX due to the company's failure to submit its financial statement. The suspension will remain in effect until further notice. The resolution mandates all heads of departments in ADX to implement this decision and requires the resolution to be communicated to the SCA, the concerned company, all ADX departments, and accredited brokers. The resolution has been approved by the authorized person.

HAYAH Insurance Company P.J.S.C., located on the 16th floor of 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 number 83, dated 16/09/2008. On 12th August 2024, the Board approved the financial statements for the second quarter of 2024 by circulation. The meeting was authorized by Mohamed Seghir, the Chief Executive Officer, and the results were disclosed with the company's seal.

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.