Date: 09/11/2021

Ref: DAT/222/0911

Board of Director's Meeting

Date

Name of the Listed Company

Date and day of the meeting

Meeting starting time

The agenda of the meeting

The Name of the Authorized Signatory Designation

Signature and Date

Company's Seal

09/11/2021

Dar Al Takaful (PJSC)

Sunday 14/11/2021

12:30 PM

  1. Review and adopt the financial statements for the Third Quarter ended 30th September 2021.
  2. Routine Business discussions.

Hamad Sharaf

Board Secretary

09/11/2021

Head Office: 0 -14Tower-Business Bay I Tel: +97143041500 I Fax: +97145530389 I P.O.BOX: 235353, Dubai, UAE info@dat.ae I

www.dat.ae I 800-Takaful (8252385)

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Dar Al Takaful PJSC published this content on 09 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 November 2021 05:12:07 UTC.