Habib 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

Habib Insurance Company Limited

Head Office: Habib Square, MA Jinnah Road, P.O. Box # 5217, Karachi.

Tel: 32424211,32421882,32420516,32424030,38 & 39

Estd.1942

UAN: 111-030303 Fax: (92-21) 2421600

April 4, 2022

FORM 29

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 theirSpouses and the Substantial Shareholdersulc 5.6.4 of PSX Regulations

Dear Sir,

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

Details of Transactions

S.No.

Name of Person with Description

DateNatureNo. of SharesForm ofRate

Share CertificatesMarket

1

Aun Mohammad A. HabibApril 1, 2022

Purchase

13,384

6.00

CDCReadyWe confirm that the said transaction(s) 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(s) 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.

YOurTIeIY,

MUhammad~:::

Company Secretary