Shaheen Insurance Co. Ltd.PSX: SHNI

Intimation for Transfer of Nominee Shares

· Issued by Shaheen Insurance Co. Ltd.




SHAHEENINSURANCE COMPANY LTD.

Head Offi ce : [ I ltli 1 I‹›‹› i , dli.i h‹ ‹'n I't›iii l‹' x, M . II . lk.iy a li i 11 t›o it, Ka rac')4 I - 742(1()



SICL/CS/2025/ 04t3

General Manager

Pokiston Stock Exchange Limited

Stock Exchange Building Stock Exchange Rood Karachi.

July 22, 2025

Dear Sir,

Intimation for transfer of nominee shores

We would like to inform you that 500 nominee shares (ordinary class) of Shoheen Insurance Company Limited have been transferred on July 22, 2025 from outgoing director Air Cdre Tousif Sadiq (Retd.) to incoming director Air Cdre. Amer Altaf (Retd.).

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

Thonbing you,

Yours sincerely,

A e nwar K ol

Company Secretary

C.C. : The Director (Insurance Division), Securities and Exchange Commission of Pakistan (SECP)

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