Notice of Annual General Meeting

‌Jubilee

LIFE INSURANCE

JLICL/PSX/CS/0004/2026

March 06, 2026

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

Notice of Annual General Fleeting prior to the published in Compliance of Listing Regulation No. 5.6.9 (b} of Rulebook of the Exchange

In accordance with clause 5.6.9(b) of PSX Rulebook of the Exchange. We are enclosing herewith a copy of Notice of Annual General Meeting of Jubilee Life Insurance Company Limited, which will be published on March 09, 2026 in newspapers namely Business Recorder and Nawa-e-Waqt of Karachi and Islamabad.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Thanking you.

Sincerely yours,

Najam UI as anjua

Company Secretary

jubilee Lite Insurance COmoany li mited

HeOd Office 74/ 1 A, LolOzOr, M. KhOn Rood, KOrachi 000, POkistOn.

Phone. (02 1 32120201 , 35205094, Fox. (02 1 ) 356 1 0939

Registered Office: 26 D, 3 ' Floor, Kashmir Plazo, Jinnah Avenue, Blue Area, Islamabod.

Phone. (OF 1 2821 903, (OS } 2206930- 32, Fox: (03 1 ) 2823372, WhotsApp us at 02 1 111 1 1 3S^,

UAE t02 1 1 1-1 1 ] -554 (jLl), E-mOil: infO@|ubileelife cOm, cOmpla nls@|ubiIeeIife cOm, Websife: www ubiIeeIi(e. cOm

‌Jubilee

LIFE INSURANCE

‌LIFE INSURANCE

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Link:https://www.jubiIeeIife.com/financial-information/

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