Jubilee Life Insurance : Board Meeting 1st Quarter March 31, 2022 and Closed Period

Jubilee

LIFE INSURANCE

JUCL/CS/PSX/2022/1735

April 21, 2022

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi

MEETING OF THE BOARD OF DIRECTORS AND CLOSED PERIOD

Dear Sir,

In accordance with Regulation No. 5.9.4 of the Rule book of Pakistan Stock Exchange, it is informed that the meeting of the Board of Directors of the Company will be held on Thursday, April 28, 2022 at 02:00 p.m. at Head Office, JLICL Building, M.T. Khan Road, Karachi, to consider and approve the 1" quarter un-audited financial statements for the quarter ended March 31, 2022 of the Company.

Further the Company has declared the "Closed Period" from April 22. 2022 to April 28. 2022 fboth davs Inclusivel as required under 5.6.1(d) of the Rule Book of the Pakistan Stock Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal In the shares of the Company in any manner during the Closed Period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Sincerely Yours,

Najam UlvHassan Janjua Company Secretary

Jui3ile?e lile Insuraix:? Compnny limiied

Heod Office: 7A/-k, tdosat, M.I, Klion Rood, Ko/ndn - 74000, fbkiston.

Phone:[phone], Fqk: [021)35610959

Regiateted Ollica- 26-D. a** Fkwf, fo^hinir Plozo. Jinnoh Avonue, Blue Arao. iiloniobod Phone:[phone].[phone]-32

SMS: 'JUBllEEllFI;' to 8398, UAN.[phone]-554 (JLI), E-moii "ifo@jiifelleeljf«.eorti, cofTiplaints^jubileeife com. Wefasite: w/w jubileelife.com