Mutakamela Insurance Co. announces the appointment of the board member to assume the vacancy in its board

Element List	Explanation
Introduction	Mutakamela Insurance Company announces the Board of Directors' decision dated 01/07/1448 , corresponding to 22/06/2026 , approving the appointment of Mr. Nabil Bin Azzouz as a (non-executive) member to fill the vacant seat on the Board of Directors on a temporary basis, completing the membership of his predecessor until his appointment is presented to and approved at the first general assembly meeting following the date of his appointment. This appointment shall be effective from the date of the approval of the Board until the end of the current Board term on 08/08/2028 .

Element List

Explanation

Introduction

Mutakamela Insurance Company announces the Board of Directors' decision dated 01/07/1448 , corresponding to 22/06/2026 , approving the appointment of Mr. Nabil Bin Azzouz as a (non-executive) member to fill the vacant seat on the Board of Directors on a temporary basis, completing the membership of his predecessor until his appointment is presented to and approved at the first general assembly meeting following the date of his appointment. This appointment shall be effective from the date of the approval of the Board until the end of the current Board term on 08/08/2028 .

Element List	Explanation
Appointed Member Name	Mr. Nabil Ben Azzouz
Membership Type	Non- Executive
Membership Start Date	2026-07-15 Corresponding to 1448-02-01
Brief Resume of the Appointed Member	Mr. Nabil bin Hussein bin Azzouz holds a bachelor’s degree in Economic Sciences from Tunisia and a master's degree in insurance law from France, in addition to a diploma from the Chartered Insurance Institute (CII) in the United Kingdom. He has extensive experience in the fields of insurance, reinsurance, and underwriting, having held several leadership positions at Abu Dhabi National Insurance Company, including Director of the International Underwriting Department and Vice President of the Department. He currently serves as Senior Vice President of the International Division at Abu Dhabi National Insurance Company and is also a member of the Board of Directors of ADNIC International Ltd in the United Kingdom.
The date of the approval by other official authorities	2026/07/15 Corresponding to 1448/02/01

Element List	Explanation
Date of Board Meeting in which Appointed New Member(s) were Appointed	2026-06-22 Corresponding to 1448-01-07
Board Approval	The board's approval of the appointment to the vacant board seat is a temporary appointment until the appointment is presented and approved at the first general assembly following the date of the appointment.