Date: 20/04/2022

2022/4/20 :خيراتلا

Mr. Hamed Ahmed Ali Chief Executive Officer Dubai Financial Market

مرتحملا

يلع دمحأ دماح / ديسلا يذيفنت سيئرلا يلاملا يبد قوس

Dear Sir,

ةيحتلا دعب

Sub: Two items to be added to the AGM ةيعمجلا لامعأ لودج ىلإ نيدنب ةفاضإ : عوضوملا

نيمأتلل ةيبرعلا ةيمسا ةكرشلل ةيمومعلا

- Islamic Arab Insurance Company

PSC (Salama)

"ةمس" ع.م.ش

With reference to the call for AGM to be held ةيعمجلا عامتج نيمهاسملا ىلإ ةهجوملا ةوعدلا ىلإ ةراشاب on 29/04/2022 which we disclosed, please be مت يتلاو 2022/4/29 خيراتب هدقع ررقملا ةيمومعلا

informed that SALAMA has obtained an approval from CBUAE to add the following two items to the AGM Agenda:

ىلع تلصح دق ةكرشلا نأب مكتدافإ وجرن ،اهنع حاصفا ىلع يزكرملا ةدحتملا ةيبرعلا تاراما فرصم ةقفاوم :ةيمومعلا ةيعمجلا لامعأ لودج ىلإ نييلاتلا نيدنبلا ةفاضإ

  • 1) Consider the Board of Directors' proposal regarding the distribution of cash dividends of 2 Fills/ share for period ending 31 December 2021.

    حابرأ عيزوت نأشب ةرادا سلجم حرتقم يف رظنلا )1

    ةرتفلا نع مهسلل سلف 2 ةبسنب نيمهاسملا ىلع ةيدقن

    .2021 ربمسيد 31 يف ةيهتنملا

  • 2) Approval of the proposed remuneration سلجم ءاضعأ ةأفاكم نأشب حرتقم ىلع ةقفاوملا )2

for the members of Board of Directors for the period ending 31 December 2021, after fulfilment of CBUAE requirements in that regard.

ربمسيد 31 يف ةيهتنملا ةرتفلا نع اهديدحتو ةرادا فرصملا تابلطتم ءافيتسا دعب كلذو ،2021 .نأشلا اذه يف يزكرملا

Khaled Barakat

Board Secretary

تاكرب دلاخ ةرادا سلجم رس نيمأ

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SALAMA - Islamic Arab Insurance Company PSC published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 06:04:05 UTC.