ORIENT Insurance PJSC

On March 27, 2025, a meeting of the Board of Directors of Orient Insurance PJSC was held electronically at 10:00 am. During the meeting, the board approved the management action plan related to the year-end 2024 actuarial pricing report, reviewed the company's general business matters, and discussed other arising business.

The Board of Directors of Orient Insurance (PJSC) is inviting shareholders to attend the Annual General Assembly Meeting on April 8, 2025, at 11:00 AM. The meeting will be held both in person at the Orient building in Dubai Festival City and online via the Teams platform. The agenda includes reviewing and approving reports from the Board of Directors and auditors for the financial year ending December 31, 2024, discussing and approving the company's financial statements, and considering a proposal for an 80% cash dividend distribution totaling 400 million dirhams. Other items include discharging board members and auditors from liability, approving internal policies, and setting remuneration for board and senior executive management. The meeting will also address transactions with related parties and appoint auditors for the 2025 financial year.

The document is the audited consolidated financial statements for Orient Insurance PJSC and its subsidiaries as of December 31, 2024.