Ref: AL-1B/13/2025/806
April 28, 2026
The General Manager Pakistan Stock Exchange Ltd Stock Exchange Road, Karachi
Subject: Filing of Certified Copy of Resolution passed by the shareholders in
Compliance with the requirements of Regulation 5.6.9(b) of the Rule Book
With reference to PSX Regulation 5.6.9(b), we are pleased to submit certified copy of resolution adopted and became effective as passed in 65'^ annual general meeting of the Company held on April 28, 2026.
Yours faithfully,
e e
nySecr':t
The Director / HOD,
Surveillance, Supervision and Enforcement Department, Securities & Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue, Blue Area,
Islamabad
Adamjee Insurance Company Limited
Registered Office
Adamjee House, 80/A Bloch E-1, Main Boulevard Gulberg III, Lahore-5ñO00, Pakistan.
Tel: +92-ñZ-35772960-79 ! Fax: +92-42-35772868
Email: info@adamjeeinsurance.com | Web: www.adamjeeinsurance.com
CERTMEDCOPYOFTHERESOLUTIONPASSEDBYTHESHAREHOLDERSOF ADAMJEElNSURANCECOMPANYLlMlTED1N65t'ANNUALGENERALMEETlNGHELDON 28APRlL2026AT10:00AMATN1SHATHOTEL,GULBERG,LAHOREANDTHROUGH VIDEO LNK
Agenda Item 1: Audited Accounts for the year ended December 31, 2025
RESOLVED THAT "the Standalone and Consolidated Audited Financial Statements of the Company for the year ended 31 December 2025, Directors', and Auditors' reports thereon and the Chairman's Review Report be and are hereby adopted."
Agenda Item 2: Declaration of Dividend.
RESOLVED THAT "the final cash dividend at Re.2.00 per share @ 20% be and is hereby declared and approved."
Agenda Item 3: Auditors
RESOLVED THAT "Riaz Ahmed & Co., Chartered Accountants, be and are hereby appointed as Auditors of the Company for auditing the Company's accounts for the next term and to hold the office until the conclusion of the next Annual General Meeting of the Company whereas the Chief Executive Officer of the Company, be and is hereby authorized to fix their remuneration after having discussion with the said auditors."
April 28, 2026 TAMEE QUE
COMPANY SECRETARY
Adamjee Insurance Company Limited
Registered Office
Adamjee House, 80/A Block E-1, Main Boulevard Gulberg Ill, Lahore-5ñ000, Pakistan.
Tel: +92-42-35772960-79 i Fax: +92-ñZ-35772868
Email: info@adamjeeinsurance.com l Web: www.adamjeeinsurance.com