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The Board of Directors of Al Sagr National Insurance Company (PJSC) invites shareholders to attend the Annual General Assembly Meeting on April 30, 2026, at 12:00 PM, either in person or electronically. The meeting will be held at the company's Head Office in Bur Dubai. The agenda includes reviewing and approving the Board of Directors' and Auditor's reports, discussing the company's financial statements, deciding on the non-distribution of dividends due to accumulated losses, approving directors' remuneration, discharging or potentially removing and initiating liability actions against the Board and auditors, appointing external auditors for 2026, electing new Board members for 2026-2029, and approving the Governance and Sustainability Report. Shareholders will receive a text message with a link for electronic registration, attendance, and voting, which will be available from the time the link is received until the end of the meeting. For inquiries, shareholders can contact the Dubai Financial Market's customer service.

The Board of Directors of Orient Takaful Company (PJSC) invites shareholders to the Annual General Meeting on April 30, 2026, at 11 am. The meeting will take place at Al Futtaim Building in Dubai and will also be accessible remotely via MS Teams, allowing for online attendance and direct e-voting. The agenda includes reviewing and approving the Directors' and Auditors' reports for the financial year ending December 31, 2025, discussing the company's financial statements, and considering the Board's recommendation not to distribute dividends for 2025. Additionally, the meeting will cover the approval of the Internal Sharia'ah Supervisory Committee's report and appoint its members for 2026, review the Corporate Governance Report, discharge the Board and External Auditors from liability for 2025, appoint the Auditor and actuary for 2026, and approve transactions with related parties. Shareholders may attend in person or delegate a representative, with specific guidelines for proxies and corporate representation. Voting rights are granted to shareholders registered by April 29, 2026.