Board Meeting Disclosure

Date

5th August, 2022

Name of the Listed Company

Islamic Arab Insurance Co. (SALAMA) PSC

Date and day of the meeting

Friday 12th August 2022

Meeting starting time

10:00 am

1.

Approve the minutes of the previous board meeting.

The agenda of the meeting

2.

Review and approve the financials of Q2 for the period ended on 30 June 2022.

3.

General business matters.

Name of Authorized Signatory:

Khaled Barakat

Job Title:

Board's Secretary

Signature and Date:

5th August, 2022

Company's stamp:

SALAMA - Public

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Disclaimer

SALAMA - Islamic Arab Insurance Company PSC published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 05:03:05 UTC.