Special resolution passed by the members in AGM

PAST

EAST WEST INSURANCE CO., LTD.

EXTRACT FROTH THE MINUTES OF ANNUAL C•ENERAL MED TING OF EAST WEST ' INSURANCE CO., 'LTD HELD ON TUESDAY APRIL 30, 2026 IT 11:30 A.M. AT THE

, REGISTERED OFFICE 27 REGAL PLAZA UEATTA.

I . The members unanimously passed the follow ing resolution as special resol Cition to alter the Clause 97 of the Article of Association of the company._

» - Resolved that, "I tae necessary alteration in the Article of Association of the Company (the

ed and approved. Tire following sub clause 97(a) be and is I ei ebj inserted atter the existing Article 97 tif the AOA.

97(a)"'V ice Claairmn

i'iic i3oai ci th Directors/members mav. ii-om amongst its non-executive directors. appoint not iiiore than tWO (2) Vice Chairmen ot the Coiiipai3 such terms and for such period as tli• Soarcl may determine.

April 30, 2026.

SHABBIR ALI KANCHWAI.A

Company Secrets in'

REGISTERED OFFICE : 27, Regal Plaza, Jinnah Road, Quetta. Phones . (081) 2822913, 2821397 Fax: (081) 2821460 HEAD OFFIGE : 401 - 404, Block "B", 4th Floor, Lakson Square Building No. 3, Sarwar Shaheed Road, Karachi.

PABX : 021-35630400-11 Fax: 021-35630414-35630415 E-mail : info@eastwestinsurance.com.pk Web: https://www.easMestinsurance.com.pk