Results of BOD Meeting

Al Sagr National Insurance Company's Board of Directors met on April 14, 2026, to adopt the company's reinsurance strategy for the 2025-2027 period.
The Board approved the reopening of nominations for Board of Directors membership for the 2026-2029 term, subject to regulatory approvals from the CBUAE and Capital Market Authority.
Directors approved the appointment of the external actuary for the 2026 fiscal year and adopted updated internal company policies.
The meeting included the formal review and approval of the previous board meeting minutes from March 31, 2026.