Invitation of General Assembly

Takaful Emarat Insurance PSC will hold its Annual General Assembly Meeting (AGM) on April 30, 2026, to review and approve financial statements for the fiscal year ended December 31, 2025.
The Board of Directors has recommended that no dividends be distributed to shareholders for the 2025 financial year.
The meeting agenda includes electing seven Board members for a three-year term and appointing external auditors for the 2026 financial year.
A second meeting is scheduled for May 7, 2026, if the first meeting fails to achieve the required 50% share capital quorum.