Hayah Insurance Company P.J.S.C Invitation to Attend Annual General Meeting on 28/04/2026 at 11:00

Hayah Insurance Company has called an Annual General Assembly Meeting for April 28, 2026, at 11:00 AM, to be held at its Abu Dhabi headquarters and via electronic participation.
The Board of Directors has proposed that no cash dividends or bonus shares be distributed for the financial year ending December 31, 2025.
Key agenda items include the approval of 2025 financial statements, the ratification of Mr. Majid Sultan Mohamed Sultan Almail as a Board Member, and the determination of member remuneration.
Shareholders registered on April 27, 2026, are entitled to vote, with a second meeting scheduled for May 5, 2026, if the 50% attendance quorum is not met.