The Board of Directors of The Board of Directors of Sukoon Insurance PJSC (the “Company”) invites shareholders to attend the Annual General Meeting (AGM). You can participate either in person or remotely via your smartphone, tablet, or computer. You can also follow the live broadcast of the Annual General Assembly Meeting, ask questions, and vote on the proposals.

Date: Monday, 02 March 2026

Time: 11:00 am (UAE time)

Location: Company’s Head Office located at Omar Bin Al Khattab Street, next to Al Ghurair Mall, Deira, Dubai.

Virtual (online) attendance is available for this meeting.