Alkhaleej Takaful Insurance: The AGM and EGM Endorses Items on It's Agenda

Alkhaleej Takaful Insurance announces the results of the AGM and EGM. The meeting was held on 09/03/2026 and the following resolution were approved Decisions of the Ordinary General Assembly Meeting : 1. Hearing Board of Director’s Report about the company’s activities and financial position for the year ending 31.12.2025 and the future plan of the company. 2. Hearing Auditors Report about company’s financial statements for the year ending 31.12.2025. 3. Hearing the Sharia’s Authority Report on the activities for the financial year 2025. 4. Discussing and approving the balance sheet and profits & losses for year ended 31.12.2025 . 5. Approve the proposal for the BOD to distribute cash dividends to shareholders for the year ended 31/12/2025 at the rate of 15% . 6. Discharging the BOD of the responsibility of fiscal year 2025 & determining their remuneration. 7. Approving the governance report of the company for the year 2025 and hearing Auditors report about the application of Governance code and Internal control over financial reporting . 8. Appointing the External Auditor Ernst & Young EY for the year 2026 & determining their fees. Decisions of the Extra-Ordinary Assembly Meeting : 1. Approval to amendment of the Articles of Association in compliance with the Corporate Governance Regulations issued pursuant to law No. 5 of 2025. 2. Approval to amendment of the Articles of Association to increase the foreign ownership limit to 100% of the Company’s share capital. 3. Approval to amendment of the Articles of Association to extend the Company’s term for a further fifty (50) years, effective from 21/12/2028. 4. Authorizing the Chairman of the Board of Directors, or his deputy (acting individually) to sign the required documents for the above items. . Approved Dividends Distribution ratio Cash Dividends H2 (%) 15 Total Annual Cash Dividends (%) 15