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Results of BOD Meeting

ALLIANCE·DFM·Disclosure·April 9, 2026·View on exchange

AI Summary

Alliance Insurance Board of Directors met on April 9, 2026, with eight members present achieving 100% quorum.
The Board reviewed and approved the Corporate Governance Manual and the recommendations of the Nomination and Remuneration Committee (NRC) report.
Directors reviewed the Investment Committee report and discussed the company’s social contribution strategy for 2026.

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Attachments

BOD 2 2026 RES DFM.P

Qatar Index10,688.76+3.0%

DFM Index5,692.82+0.5%

TASI11,027.54+0.4%

Emirates NBD27.62+0.1%

Dubai Electricity & Water Authority2.62-0.4%

EMAAR11.48+1.4%

EMAARDEV13.86+0.3%

ADNOC GAS3.35+1.2%

First Abu Dhabi Bank16.92+0.6%

Emirates Telecom18.48+0.5%

Abu Dhabi Commercial Bank13.42-0.1%

ALRAJHI66.60-0.7%

MAADEN62.15+1.9%

SABIC57.20-1.5%

Boubyan Bank0.67+2.6%

GULF BANK0.35+2.4%

Commercial Bank Of Kuwait0.49-0.2%

Al-ahli Bank Of Kuwait0.28+1.5%

Industries Qatar12.61+3.4%

Qatar Islamic Bank22.35+3.7%

Ooredoo13.50+0.9%

Qatar Index10,688.76+3.0%

DFM Index5,692.82+0.5%

TASI11,027.54+0.4%

Emirates NBD27.62+0.1%

Dubai Electricity & Water Authority2.62-0.4%

EMAAR

11.48

+1.4%

EMAARDEV13.86+0.3%

ADNOC GAS3.35+1.2%

First Abu Dhabi Bank16.92+0.6%

Emirates Telecom18.48+0.5%

Abu Dhabi Commercial Bank13.42-0.1%

ALRAJHI66.60-0.7%

MAADEN62.15+1.9%

SABIC57.20-1.5%

Boubyan Bank0.67+2.6%

GULF BANK0.35+2.4%

Commercial Bank Of Kuwait0.49-0.2%

Al-ahli Bank Of Kuwait0.28+1.5%

Industries Qatar12.61+3.4%

Qatar Islamic Bank22.35+3.7%

Ooredoo13.50+0.9%