Jubilee General Insurance Co. Ltd.PSX: JGICL

Appointment of Chief Executive Officer & Managing Director

· Issued by Jubilee General Insurance Co. Ltd.

Jub›l»

GENERAL INSURANCE

August 22, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road

Karachi -74000

Subject: Appointment of Chief Executive Officer & Managing Director

Dear Sir,

This refers to our announcements dated January 1 0, 2025, and February 1 1, 2025. The Board of Directors, in its meeting held on August 21, 2025, has confirmed the appointment of Mr. Azfar Arshad lnam as the Chief Executive Officer & Managing Director of the Company, with effect mo rn Se ptem ber , 2025.

You are kindly requestea to inform the TRE Certificate HolderS of the Exchange accordingly. Sincerely,

Imran Chagani Company Secretary

Cc: Executive Director Insurance Division

Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue

Blue Area, Islamabad

Executive Director Supervision Division Offsite - II Department

Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue

Blue Area, Islam abad

Jubilee General Insurance Company Limited

2nd Floor, Jubilee Insurance House, I.I. Chundrigar Rood, P.0 Box 4795, Karochi-74000. UAN: (021) 111-654-111, Tel: (021) 32416022-26, Fax: (021 ) 32438738, 32416728

Email: info@|ubileegenera!.com.pk Website: www.|ubileegeneraI.com.pk

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