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The Board of Directors announces that nominations for Board membership will be open from July 3 to July 12, 2026. Shareholders who meet eligibility requirements can apply by submitting a nomination to the company's principal office in Dubai, including a brief profile of the nominee and their nomination category (executive, non-executive, or independent). Seven Board seats are available. The nomination period lasts ten days, as per relevant governance guidelines. Nominees must meet the requirements outlined in applicable laws and the company's Articles of Association. Applications must include all necessary documents. Once the nomination period closes, nominations cannot be transferred. The company will publish nominee details on its website and office notice board on July 22, 2026, and submit the list to the Capital Market Authority.

The text is a notification regarding a scheduled meeting of the Board of Directors of Al Sagr National Insurance Co. (PSC). The meeting is set to take place on Thursday, July 2, 2026, at 3:00 PM at the company's head office in Dubai. The agenda includes the election of the Chairman and Deputy Chairman of the Board of Directors and any other topics that may arise. The notification is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and a copy has been sent to the Capital Market Authority.