EFU General Insurance : Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

a

GENERAL

FORM-29

March 28, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Disclosure of Interest by a Director CEO, or Executive of a Listed Company and their Spouses and the Substantial

_Shareholders u/c 5.6.4 of PSX Regulations

Dear Sir,

We have to inform you that the following transaction have been executed by Director in shares of the Company, details of which are hereunder:

Details of Transaction

S.No.

Name of PersonwithDescription

Date

Nature

No. ofShares

Form ofShareCertificates

Rate

Market

Rafique R. Bhimjeeavon-ExecutiveDirector)

1

24-03-2022

Inheritance-In

13,736,855

CDC

N/A

We confirm that the said transaction will be presented in the subsequent board meeting including duly highlighted the non-compliance(s), if any, for their consideration as required under clause No. 5.6.4 of PSX Regulations and confirm the same to the Exchange.

We further confirm that holding period for the transaction is over six (06) months and in case it is within six (06) months, the cheque equivalent to the profit shall be deposited with SECP as required under Section 105 of the Securities Act, 2015 under intimation to PSX.

Thanking you,

Yours faithfully

Company Secretary

EFU General Insurance Ltd

EFU House, M.A. Jinnah Poad, P.O. Box 5005, Karachi-74000.

Phone: 92-21 -32313471 -90, Fax: 92-21 -32310450, Email:info@efuinsurance.com