Certified True Copy of Resolutions Passed and Adopted at the Annual General Meeting

IGI

Life

CS/PSX/2026/0022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi. Dear Sir,

April 30, 2026

Subject: Certified True Copy of Resolution(s) paesed at tbe 31" Annual General Meeting

In compliance with Rule No. 5.6.9(b) ofPSX Rule Book, enclosed please find herewith the certified true copy of resolutions passed at the 31" Annual General Meeting of the Company held on, April 30, 2026 at 2:00 p.m., at the Auditorium Hall af The Institute of Chartered Accountants Pakistan, Karachi.

Yours Sincerely,

For and on behalf of

Saniya Saeed Khan

Company Secretary

Encls. as above.

IGI LINE INSURANCE LIMITED

SuiteNo.7O4-715.7thFloor.TheForurn,G-2O,Block9,Khayaban-e-Jarni,Clifton,Karachi-7S6OO,Pakistan. UAN:(+92-21)1Jl-4l1-711 • Tel:(+92-21)35Z6OO4O • £-mail:vita|itypigi.cocn.pk • Web:https://www.igilife.com.pk

IGI

Life

Resolutions passed at the 31" Annual General Meeting

held on April30. 2026 at 2:00 p.m.. at the Auditorium Hall. The Institute of Chartered Accountants Pakistan. Karachi

ORDINARY BUSINESS

1. "RESOLLED T IAT the minutes of the 30' Annual General Meeting held on April 30, 2025, be and are hereby confirmed. "
2. "RESOLLED THAT the Audited Financial Statements of the Company /or the year ended December 31, 2025 together with the Chairman's Review Report and Directors' and Auditors' Reports thereon, be and are hereby approved and adopted. "
3. "RESOLVMD THAT Mls A. F. Ferguson 8 Co, Chartered Accountants be and are heFeby appointed as Auditors of the Company for the year ending 2026 and to hold office until the conclusion of next Annual General Meeting at a remuneration to be mutually agreed with the Management of the Company. "
4. "RESOLVED Tf-IAT Mr. Shamim Ahmad Khan, Syed Hyder Ali, Syed Yawar Ali, Mr. Mohammad Kamal Syed, Mr. Khurram Raza Bakhtayari, Ms. Zehra Naqvi and Ms. Faresa Ahsan be and are hereby elected as Directors oflhe Company andto hold the officefor aperiod of three years commencingfrom May 23, 2026.

CERTIFIED TRUE COPY

I hereby certify that the above resolutions were duly passed by the shareholders ofthe Company in the Annual General Meeting held on April 30, 2026.

Saniya Saeed Khan

Company Secretary

IGI LIFE INSURANCE LIMITED

Suite No. 701 -713, Tth Floor, The Forum, G-20, Block 9, Khayaban-e-Jami, Clifton, Karachi-75600, Pakistan.

UAN: (+92-21) l1l-111-711 • Tel: (*92-21) 3S360O4O • E•maTl• vitality@igi.com.pk • Web www.igilife.com.pk