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Results Board Meeting

Date

12 August 2022

Name of the Listed Company

Date and day of the meeting

Friday, 12 August 2022

Meeting starting time

11:00 AM

Remotely via Ms. Teams

The ending time of the meeting

11:30 AM

Number of board members passed

5

resolutions

Quorum achieved

83%

Decisions/ Resolutions of the meeting

Endorsed minutes of the previous Board Meeting.

Approve

Consolidated Financial Statements for the second quarter ended 30th June 2022.

The Name of the Authorized Signatory

Designation

Signature and Date

12 August 2022

c.c. Securities & Commodities Authority

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Disclaimer

Takaful Emarat Insurance PJSC published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 04:02:05 UTC.