Date: : 12th August 2022

Ref: DAT-276-1108

Results of Board of Director's Meeting

Date

Name of the Listed Company

Date and day of the meeting

Meeting starting time

The agenda of the meeting

12-08-2022

Dar Al Takaful (PJSC)

On Thursday 11th August 2022 01:00 PM

  1. Approved the financial statements for the second quarter ended 30th June 2022.
  2. The Board of Directors decided to invite the General Assembly to convene after obtaining approvals from the competent regulatory authorities.
  3. Discussed the routine business matters.

The Name of the Authorized Signatory

Gautam Datta

Designation

Chief Executive Officer

Signature and Date

12th August 2022

Company's Seal

Head Office: 0 -14Tower - Business bay I Tel: +97143041500 I Fax: +97145530389 I P.O.BOX: 235353, Dubai, UAE info@dat.ae I www.dat.ae I 800-Takaful (8252385)

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Dar Al Takaful PJSC published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 07:59:06 UTC.