Filing of Certified Copy of Resolution passed by the shareholders in Extraordinary General Meeting

/§¿,dam/gg,

insurance

May 28, 2025

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 extraordinary general meeting of the Company held on May 28, 2025.

Yours faithfully,

Tamee aque Secretary

The Director / HOD,

Surveillance, Supervision and Enforcement Department, Securities & Exchange Commission of Pakistan,

NIC Building, 63 Jinnah Avenue, Blue Area,

Islamabad

Adamjee Inrvrance Company Limited Registered Office

insurance

CERTIFIED COPY OF THE RESOLUTION PASSED BY

THE SHAREHOLDERS OF ADAMJEE INSURANCE COMPANY LIMITED IN

EXTRAORDINARY GENERAL MEETING HELD ON 28 MAY 2025 AT 11:00 AM

ORDINARY

RESOLVED THAT "following seven (7) directors of the Company be and hereby elected for the next term of three (3) years commencing from May 29, 2025, in accordance with tha provisions of the Companies Act 2017:

1. Mr. Ibrahim Shamsi

2. Mr. lmran Maqbool

3. Mr. Mohammad Azeem Rashid [Independent Director]

4, Mrs. Matta Rehman (Independent Director]

1. Mr. Shaikh Muhammad Sawed

2. Ms. Sadia Younas Mansha

3. Mr, Umer Mansha

CERTirIED TRUE COPY

For Adamjee Insurance Company Limited

Se

Adamjee Insurance Company Limited

Registered 0Mce

Adamjee House, B0/A Block E-) , Maln Boulevard Gulbarg III, Lahore-5ñ000, Pakistan.

Tel: +92-S2-35772960-79| Fax: *9Z-42-35772868

Email› info@adamjeeinsurance.com| Web• https://www.adamjeeInsurance.com