Aljazira Takaful Taawuni Company receiving the Saudi Central Bank (SAMA) No Objection Letter on the appointment of the below Board of Directors to occupy the board vacant seats in completion of its board session ending on 01-07-2022 AD according to Board Resolution by circulation No. (10.03.2021) dated on 20-04-2021 AD to appoint the following:1- Mr. Abdulelah Ibrahim Al Qassimi (Non-executive member)2- Mr. Ashraf Adnan Bseiso (Non-executive member)3- Mr. Nayif Mesnad Al-Mesnad (Non-executive member)4- Mr. Ibrahim Mohamed Al-Hurabi (Independent member),This Board membership starts from 30-05-2021 AD. The Board's approval will not be considered final till this appointment is submitted to the next shareholders General Assembly meeting for ratification.