Takaful Emarat PJSC — Board/Management Information 2025

Apr 24, 2025

Docusign Envelope ID: 20D263C8-05D7-47B7-95FF-9A2213972C9A

www.takafulemarat.com

H.E. Waleed Saeed Al Awadhi Chief Executive Officer Securities & Commodities Authority, UAE

Mr. Hamed Ahmed Ali Chief Executive Officer Dubai Financial Market, UAE

	Results of the Board of Directors meeting
	Date	24 April 2025
	Name of the Listed Company	Takaful Emarat Insurance PSC
	Date and day of the meeting:	Thursday, 24 April 2025 – By circulation
	Decisions / Resolutions of the meeting	 The Board of Directors of the Company has issued a resolution by circulation on Thursday, 24 April 2025 and approved the Liquidity Provider agreement.

The Name of the Authorized Signatory	Adnan Sabaalaish
Designation	Acting Chief Executive Officer
Signature and Date	24 April 2025
Company’s Seal

Takaful Emarat Insurance (P.S.C)

P.O. Box No. 57589, Dubai, United Arab Emirates Phone: +971 4 230 9300 Fax: +971 4 230 9333

A Public Share holding company subject to Federal Law No. (48) of the year 2023. Registered in the insurance companies Register No. 86 dated

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