Pakfle
PRC towers, 32-A, I.alazar Drive, M.T. Khan Road. Karachi, Pakistan Ph: 021-99202908- 14 Fax: (92-21) 99202920-2 l & 22
E-mail: prclopakre.org.pk,Website: https://www.pakre.ore.pk
PRC/C S/2025/AGM/04 April 30, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stcck Exchange Road
Karachi
SUBJECT: CERTIFIEn TnUE CO v oF nrsOLrTIONS PASSED BY THE
SHAREHOLDERS AT THE 25'• Ah'NUAL GENERAL MEETIh G
Dear Sir/Ma'am,
In compliance with the requirements of Regulation No. 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange (PSX), please find enclosed herewith the certified true copy of the resolutions passed by the Mcmbers at the 25'• Annual General Meeting of the Company held on April 30, 2025.
You may please inform the "LRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
for PAK ISTAR R EINS U RANCE COMPANY LIMITED
Sumeet Kumar Company Secretary
Director
Company Law Division Securities and Exchange Commission of Pakistan
NIC i3uilding, Iinpah Avenue Blue Area. Islamabad
Director
Enforcement Department Securities and Exchange Commission of Pakistan
NIC Building, Jinnah Avenue Blue Area. Islamabad
Executive Director/HOD Offsite II Department Supervision Division Securities & Exchange Commission of Pakistan
63, NIC Building, Jinnah Avenue, Islamabad
Emergi ng Pakis tan is an initiative put in motion by tfie Ministry of Commerce, Govern ment Of Pakistan. For more de cails please concact:
MINISTRY OF COMMERCE
ROOM NO.502, 5" FLOOR, 8 LOCk -A, PAK 5ECRETARIAT, ISLAMABAD, PAK ISLAN
TEL: +92-52-9Z0262 FAX : +92-51 9 20524 1
www.coeye o k www.ern'• rain qpakistan.gov.pk
PakRa
PRC Towers, 32-A, Lalazar Drive, M.T. Iran Road, Karachi, Pakistan
Ph: 021-99202908- 14 Fax: (92-21) 99202920-21 & 22
E-mail: prclHpakre.ore.pk, Website: https://www.pakre.org.pk
CERTIFIED COPY OF THE RESOLUTIONS TO BE PASSED BY
THE SHAREHOLDERS OF PAKISTAN REINSURANCE COMPANY LIMITED
AT 25* ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON APRIL 30", 2025.
Below are the resolutions passed by the Shareholders at 25'h Annual General Meeting of Pakistan Reinsurance Company Limited held on April 30, 2025:
Agenda Item No.1: To confirm the Minutes ot the Extraordinary General Meeting of the Company held on December 20 2024.
"Resolve‹t that the Minutes of the Extraordinary General Meeting of tlte Company field on Decezriber 20, 2024, are canfirmed."
Agenda Item No.2:
Aeenda Item No.3:
Aeenda Item No.4:
To receive, consider and adopt the Audited Financial Statements for the year ended December 31. 2024 together with the Auditors' and Directors' reports thereon:
"Rexofved that the Annaal Audited Financial Statements, for both Conventional and Retnkiiful Operations of the Compacty, for the yeor envied December 31, 2024, together with AaJitors' and Directors' reports thereon, are hereby adopted and approved."
To consider and if thought fit to approve the payment of final cash dividend at the rate of 20% i.e. Rs. 2 per share of Rupees 10.00, as recommended by the Board of Directors.
"Resolved that the diviJend f6 20"Xn i.e. Rs.2 per Ordinary share of Rupees Ten (Rs.10.00), as recommende‹l by the Boaril of Directors, is hereby approved, as final cash dividend for the year enJed December 31, 2024."
To appoint External Auditors and fix their remuneration for the year ending December 31, 2025 The Board of Dircctors recommends the appointment of M/s. Preston Hvder Bhimji & Co., for reap0ointment as auditors, as sueuested by the Audit Committee. till the next Annual General Meeting.
"Aeso/verf that, M/s Ereston HyJer Bliimji & Co., CliartereJ Accountants, be and is hereby reappointed as External Auditors of the Company, for the year ending December 31, 2025, at the remuneration, terms end canditf0HS as tered by the BoarJ of Directors in the figJti of Section 246 of the Companies' Act, 2017."
Sumeet Kumar Company Secretary
Emerging Pakistan is an initiative put in motion by the Ministry of Commerce, Government of Pakistan. For more details please contact:
MINISTRY OF COMMERCE
ROOM NO.502, 5'" FLOOR, BLOCK-A, PAK SECRETARIAT, ISLAMABAD, PAKi5TAN
TEL: +92-51-920262t FAX: +92-53-9205241
www commerce Nov pk www emereinepakisran Nov pk