Oman Insurance P S C : Invitation of General Assembly

The Board of Directors of Oman Insurance Company (P.S.C) is pleased to invite its shareholders to attend the General Assembly Meeting virtually on Tuesday, 12/04/2021 at 12:00 PM via www.smartagm.ae (instant visual and direct electronic voting).

Sincerely,

Anwar El Khatib

General Counsel

Cc:

Mrs. Maryam Butti Al Suwaidi

Deputy CEO, Licensing, Supervision, Enforcement

Affairs

Securities and Commodities Authority

Abu Dhabi - UAE

نيمهاسملا ةداسلا ةوعدب )ع.م.ش( نيمأّتلل نامع ةكرش ةرادإ سلجم فرشتيّ 12 قفاوملا ءاثلاثلا مويل ررقّ ملاُ ةيمومعلا ةيعمجلا عامتجا روضحل ماركلا نع ةكراشملا للاخ نم ارهظ 12:00 ةعاسلاّ مامت يف كلذو 2022 ليربإ لصاوتلل )www.smartagm.ae( ةطساوب دعب نع روضحلا ةينقت قيرط

.رشابملا ينورتكللإا تيوصّتلاو يظحللا يئرملا

،ريدقّتلاو مارتحلاا قئاف لوبقب اولضفتوّ

بيطخلا رونأ ماعلا راشتسملا

:ىلإ هنم ةخسن

ةمرتحملا يديوسلا يطب ميرم /ةديسلا ذيفنتلاو ةباقرلاو صيخرتلا نوؤشل يذيفنتلا سيئرلا بئان علسلاو ةيلاملا قارولأا ةئيه ةدحتملا ةيبرعلا تاراملإا - يبظ وبأ

INVITATION TO ATTEND THE ANNUAL GENERAL

ASSEMBLY

OF OMAN INSURANCE COMPANY (PSC)

(PUBLIC JOINT STOCK COMPANY)

The Board of Directors of Oman Insurance Company (PSC) would like to invite the shareholders to attend the Annual General Assembly virtually at 12:00 PM on Tuesday, 12-04-2022 via www.smartagm.ae (instant visual and direct electronic voting):

1. Listen to and approve the Board of Directors' Report on the Company's activity and its financial position for the fiscal year ended on 31/12/2021
2. Listen to and approve the Auditor's Report for the fiscal year ended on 31/12/2021
3. Discuss and approve the Company's balance sheet and profit and loss account for the fiscal year ended on 31/12/2021
4. Consider the Board of Directors' proposal regarding distribution of cash dividends of 20% of the share capital amounting AED 92,374 (20 fils per share) for the fiscal year 2021.
5. Discharge the members of the Board of Directors for the fiscal year ended on 31/12/2021 or dismiss them and file a liability action against them, as the case may be.
6. Discharge the auditors for the fiscal year ended on 31/12/2021 or dismiss them and file a liability action against them, as the case may be.
7. Appoint the auditors for the year 2022 and determine their fees.
8. Approve a proposal concerning the remuneration of the members of the Board for the year ended 31/12/2021.
9. Elect the members of the board

ةيونسلا ةيمومعلا ةيعمجلا عامتجا روضحل ةوــــــعد ) ةماع ةمهاسم ةـــكرش( نيمأتلل نامع ةـــــكرـــشل

ةوعدب )"ةكرشلا"( )ع.م.ش( نيمأتلل نامع ةكرش ةرادإ سلجم فرشتي يف كلذو ةيونسلا ةيمومعلا ةيعمجلا عامتجا روضحل نيمهاسملا ةداسلا رظنلل ،2022/04/12 قفاوملا ءاثلاثلا موي ارهظ 12:00 ةعاسلا مامت ةينقت قيرط نع ةكراشملا للاخ نم ،هاندأ حضوملا لامعلأا لودج يف يئرملا لصاوتلل )www.smartagm.ae( ةطساوب دعب نع روضحلا

.رشابملا ينورتكللإا تيوصّتلاو يظحللا

Special Resolution: Amending the Articles of Association of the Company in line with the Company Law issued by the Decree Federal Law No. 32 of 2021 concerning Commercial Companies, after obtaining Authorities approval. Amended Articles will be available on the Company and DFM websites before the General assembly Meeting.

Notes:

1. As directed by the Securities and Commodities
   Authority, the Company's shareholders who will attend the General Assembly Meeting virtually should register their attendance electronically to be able to vote on the items of the General Assembly. Registration will be open from 12:00 pm on Monday 11/04/2022 and will close at 11:00 am on Tuesday 12/04/2022. For electronic registration, please visit the website www.smartagm.com. Holders of proxies must send their proxies to the email address registration@smartagm.ae with their names and mobile numbers to receive text messages for registration.
2. Any shareholder who has the right to attend the General Assembly may delegate any person other than a member of the Board of Directors under a special written proxy. In such capacity, no proxy may represent more than 5% of the shares in the capital of the Company. Shareholders who lack capacity or competency shall be represented by their legal representatives. (subject to the provision of clauses (1) and (2) of Article (40) of the Chairman of Authority's Board of Directors' decision no.
   (3/Chairman) of 2020 concerning Approval of Joint Stock Companies Governance Guide and its amendments. (You can consult the disclosure regarding the procedure of attestation of Proxy below).

عم ىشامتي امب ةكرشلل يساسلأا ماظنلا ليدعت :صاخ رارق دامتعا ةنسل 32 مقر يداحتا نوناقب موسرملاب رداصلا تاكرشلا نوناق ةقفاوم ىلع لوصحلا دعب ةيراجتلا تاكرشلا نأشب 2021 عقاوم ىلع ةحاتم نوكتس ةلدعملا داوملا .رظنلا تاذ تاطلسلا

.ةيمومعلا ةيعمجلا عامتجا لبق يلاملا يبد قوسو ةكرشلا

:تاظحلام

يمهاسم ىلع ،علسلاو ةيلاملا قارولأا ةئيه تاهيجوت ىلع ءانب.1 روضحلا ليجست دعب نع عامتجلاا نورضحيس نيذلا ةكرشلا حتفي .اينورتكلإ ةيمومعلا ةيعمجلا دونب ىلع تيوصتلاّ نم نكمتلل نينثلاا موي ارهظ رشع ةيناثلا ةعاسلاّ نم رابتعا ليجسّتلا باب ةعاسلاّ مامت يف ليجسّتلا قلاغإ متيوّ 2022 ليربإ 11 قفاوملا

.2022 ليربإ 12 قفاوملا ءاثلاثلا موي احابص رشع ةيداحلا ينورتكللإا عقوملا ةرايز ىجري ،ينورتكللاا ليجستلل ةبسنلاب تلايكوّتلا يلماح ىلع بجيو www.smartagm.ae :يلاّتلا ينورتكللإا ديربلا ناونع ىلإ تلايكوتلا نم ةخسن لاسرإ فتاهلا مقرو مسلاا عم registration@smartagm.ae

.ليجستلل ةيصن لئاسر ملاتسلا

نم هراتخي نم هنع بيني نأ ةيعمجلا روضح قح هل نمل زوجي.2 ةباتكلاب تباث صاخ ليكوت ىضتقمب ةرادلإا سلجم ءاضعأ ريغ ىلع ةفصلا هذهب ًازئاح نيمهاسملا نم ددعل ليكولا نوكي لاأ بجيو يصقان لثميو ،ةكرشلا لام سأر نم ةئملاب ةسمخ )%5( نم رثكأ ةاعارم متي نأ ىلع( انوناق مهنع نوبئانلا اهيدقافو ةيلهلأا رارق نم )40( ةداملا نم 2 و 1 نيدنبلاب ةدراولا تاطارتشلاا دامتعا نأشب 2020 ةنسل )م.ر/3( مقر ةئيهلا ةرادإ سلجم سيئر ىلع علاطلإا مكنكميو ،)ةماعلا ةمهاسملا تاكرشلل ةمكوحلا ليلد قوسلا عقوم ىلع ةكرشلا ةحفص ىلع روشنملا حاصفلإا

.ليكوتلا دامتعلإ ةبجاولا تاءارجلإا نأشب ينورتكللإا

3. A corporate person may delegate one of its representatives or those in charge of its management under a decision of its Board of Directors or its authorized deputy to represent such corporate person in the General Assembly of the Company. The delegated person shall

هترادإ ىلع نيمئاقلا وأ هيلثمم دحأ ضوفي نأ يرابتعلاا صخشلل.3 يف هلثميل ،هماقم موقي نم وأ هترادإ سلجم نم رارق بجومب تايحلاصلا ضوفملا صخشلل نوكيو ،ةكرشلل ةيمومعلا ةيعمجلا

.ضيوفتلا رارق بجومب ةررقملا

have the powers as determined under the delegation decision.

1. Shareholders can appoint any of the following representatives in accordance with paragraph (4) of article 40 of the Corporate Governance Guide:
2. 1. Al Tamimi and Company Advocates & Legal Consultants. Mrs. Carla Saliba, Phone:
      +971 50 705 5658, Email: C.Saliba@tamimi.com
   2. Dalmook Advocates and Legal Consultants. Mr. Mohamed Dalmook, Phone: +971 4 298 9222, Email: information@dalmook.ae
3. Shareholders are requested to update their contact details and addresses at the Dubai Financial Market to ensure that dividend is delivered properly.
4. Shareholders registered in the Shareholders Register on Monday 11/04/2022 shall be entitled to vote in the General Assembly Meeting.
5. Shareholders registered in the Shareholders Register on Friday 22/04/2022 shall be deemed to be entitled to receive the dividend (if approved by the General Assembly). In such case, the distribution of the dividend will be within (30) thirty days following the date of the General Assembly.
6. The shareholders can access and review the financial statements and the Integrated Report of the Company on the website of the Dubai

Financial Market: www.dfm.ae and the Company's website:

http://www.omaninsurance.ae/en/about- us/investor-relations

9. The meeting of the General Assembly shall not be valid unless attended by shareholders who hold or represent by proxy at least (50%) of the Company's share capital. If this quorum for the meeting is not available in the first meeting, the second meeting shall be convened on 20/04/2022 on the same electronic platform and

اًقفو ةكرشلا نم نينيعملا نيلثمملا نم يأ نييعت نيمهاسملل نكمي.4 للاخ مهليثمتل تاكرشلا ةمكوح ليلد نم 40 ةداملا نم )4( ةرقفلل :ةيمومعلا ةيعمجلا عامتجا

/ةديسلا :ةينوناقلا تاراشتسلااو ةاماحملل هاكرشو يميمتلا ةكرش -

• ينورتكلإ ديرب ،5658 705 50 971+ :فتاه ،ابيلص لاراك
  C.Saliba@tamimi.com

،كوملد دمحم /ديسلا :ةينوناقلا تاراشتسلااو ةاماحملل كوملد - :ينورتكللإا ديربلا ، 9222 298 4 971+:فتاهلا information@dalmook.ae

مهب ةصاخلا لاصتلاا تانايب ثيدحت نيمهاسملا نم ىجري.5 دكأتللّ ةكرشلا مهسأ هيف ةجردملا يلاملا يبد قوس ىدل مهنيوانعو

.بسنلأا وحنلاّ ىلع حابرلأا ملاتسا نم

قفاوملا نينثلاا موي يف لجسملا مهسلا كلام نوكي.6 ةيعمجلا يف تيوصتلا يف قحلا بحاص وه 2022/04/11

.ةيمومعلا

قفاوملا ةعمجلا موي يف لجسملا مهسلا كلام نوكي.7 عيزوت متيسو حابرلأا يف قحلا بحاص وه 2022/04/22 ةيعمجلا عامتجلا ةقحلالا اموي نيثلاثلا )30( ةرتف يف حابرلأا

.ةيمومعلا

لماكتملا ريرقتلاو ةيلاملا تانايبلا ىلع علاطلاا نيمهاسملل نكمي.8 يلاملا يبد قوسل ينورتكللاا عقوملا للاخ نم ةكرشلل

ةكرشللّ ينورتكللاا عقوملاو www.dfm.ae

http://www.omaninsurance.ae/ar/about- us/investor-relations

هرضح اذإ لاإ ًاحيحص ةيمومعلا ةيعمجلا داقعنا نوكي لا.9 نم )%50( نع لقي لا ام ةلاكولاب نولثمي وأ نوكلمي نومهاسم لولأا عامتجلاا يف باصنلا اذه رفاوتي مل اذإف ،ةكرشلا لامسأر سفن ىلع 2022/04/20 خيراتب يناثلا عامتجلاا دقع متيس هنإف دعب دقعي يناثلا عامتجلاا( .تقولا سفن يفو ةينورتكللاا ةصنملا رشع ةسمخ )15( زواجت لاو مايأ ةسمخ )5( نع لقت لا ةدم يضم

at the same time. (The second meeting shall be held after a period of not less than five (5) days and not more than fifteen (15) days from the date of the first meeting. The postponed meeting shall be deemed valid irrespective of the number of the shareholders present.

1. Special Resolution: is a resolution passed by majority vote of the shareholders who hold at least 3/4 of the shares represented in the General Assembly meeting of a joint-stock company.
2. You can view the guide on investor rights in securities, which is available on the main page of

the SCA official website, according to the following link:

https://www.sca.gov.ae/ar/services/minority- investor-protection.aspx

احيحص لجؤملا عامتجلاا ربتعيو لولأا عامتجلاا خيرات نم اموي

.)نيرضاحلا ددع ناك ايأ

نيمهاسملا تاوصأ ةيبلغأب رداصلا رارقلا وه : صاخلا رارقلا.10 عامتجا يف ةلثمملا مهسلأا عابرأ ةثلاث نع لقي لا ام نوكلمي نيذلا

.ةمهاسملا ةكرشلل ةيمومعلا ةيعمجلا

قارولأا يف نيرمثتسملا قوقح ليلد ىلع علاطلإا مكنكمي.11 بسح يمسرلا ةئيهلا عقوم ىلع ةيسيئرلا ةحفصلاب رفوتملاو ةيلاملا :يلاتلا طبارلا https://www.sca.gov.ae/ar/services/minority-investor-protection.aspx

Clarifying disclosure regarding the

approval of agencies

According to Clauses 1 & 2 of Article 40 of the Corporate Governance Manual, we would like to inform the shareholders with the following:

1. Each shareholder who has the right to attend the general assembly may delegate someone from other than the Board members or the staff of the company, or securities brokerage company, or its employees, to attend on his behalf as per a written delegation stating expressly that the agent has the right to attend the general assembly and vote on its decision. A delegated person for a number of shareholders shall not have more than (5%) of the Company issued capital after gaining that delegation. Persons lacking legal capacity and are incompetent must be represented by their legal representatives.

تلايكوتلا دامتعإ نأشب يحيضوت حاصفإ

،ةمكوحلا ليلد نم 40 مقر ةداملا نم 2 و 1 نيدنبلا تابلطتم ىلع ءانبً :يلي ام ىلإ نيمهاسملا ةداسلا تفلن نأ دون

هنع بيني نأ ةيمومعلا ةيعمجلا روضح قح هل نمل زوجي -1 نيلماعلا وأ ةرادلإا سلجم ءاضعأ ريغ نم هراتخي نم وأ ةيلاملا قارولأا يف ةطاسو ةكرش وأ ةكرشلاب صني ةباتكلاب تباث صاخ ليكوت ىضتقمب اهب نيلماعلا تاعامتجا روضح يف ليكولا قح ىلع ةحارص لاأ بجيو .اهتارارق ىلع تيوصتلاو ةيمومعلا ةيعمجلا ةفصلا هذهب ازئاحً -نيمهاسملانم ددعل- ليكولا نوكي

.ردصملا ةكرشلا لام سأر نم )%5( نم رثكأ ىلع انوناقً مهنع نوبئانلا اهيدقافو ةيلهلأا يصقان لثميو