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ORIENT Insurance PJSC Board/Management Information 2014

Oct 23, 2014

66388_rns_2014-10-23_0dcf2e64-5fed-4d7d-baee-cabed51e5adc.pdf

Board/Management Information

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Orient �� Citingl

Paid Up Capital: Dhs. 500,000,000

Registered under Federal Law No. (6) of 2007 Certificate No. 14 dated 29th December 1984 Commercial Registration 51814

رأس المال المدفوع: ۱۰،۰۰۰،۰۰۰،۰۰۰ درهم مسجلة طبقاً للقانون الإتحادي رقم (٦) لسنة ٢٠٠٧م شهادة رهم ١٤ بتاريخ ١٢/٢٩/ ١٩٨٤م رقم السجل التجارى ١٨١٤ه

Date: 20/10/2014

Dubai Financial Market, Dubai UAE

Securities & Commodities Authority, Abu Dhabi UAE

SUB: BOARD OF DIRECTORS MEETING

This is to inform you that we have scheduled the Board of Directors meeting as per the below mentioned details:

Date of the meeting $\cdot$ October 28, 2014 Tuesday
Time $10:00$ $AM$
Venue ÷ Principal Office of the Company - Orient Building
Al Badia Business Park
Dubai Festival City, Dubai UAE
Agenda ÷ Review of company third quarter 2014 financial and
operational performance.

Yours faithfully,

OMER HASSAN ELAMIN President - Orient Group By the order of the Board of Directors

Orient Insurance PJSC (Head Office) Dubai Festival City P.O. Box 27966, Dubai, UAE. tel +971 4 253 1300, fax +971 4 253 1500 e-mail [email protected] www.insuranceuae.com

اورينت للتأمين – شركة مساهمة عامة( المكتب الرئيد ص.ب. ٢٧٩٦٦ دبي، إ.ع.م. هاتف ٢٥٢١٢٠٠ ٤ ٢٧١١، فاكس ٢٥٠٠ ٢٥٢ ٤ ٩٧١ e-mail [email protected] www.insuranceuae.com

إحدى شركات و جاوعية الشطيبي. @An Al-Futtaim group company