The Board of Directors of Orient Takaful Company (PJSC) invites shareholders to attend the Annual General Meeting on April 30, 2026, at 11 am. The meeting will be held at Al Futtaim Building in Dubai and online via MS Teams, allowing for virtual attendance and direct e-voting. The agenda includes approving the Directors' and Auditors' reports for the financial year ending December 31, 2025, discussing the company's financial statements, considering the non-distribution of dividends, reviewing the Internal Sharia'ah Supervisory Committee's report, appointing committee members for 2026, approving the Corporate Governance Report, discharging the Board and Auditors from liability for 2025, appointing an auditor and actuary for 2026, and approving transactions with related parties. Shareholders can delegate others to attend on their behalf under specific conditions, and attendance is available via TEAMS. Only shareholders registered by April 29, 2026, are entitled to vote.

Orient Takaful PJSC has released its Integrated Report for 2025, which includes the Board of Directors' Report, Auditor's Report, Financial Statements, Corporate Governance Report, ESG Report, and Shariah Supervisory Committee Report.