Election of Directors

UIC

The Universal Insurance Company Limited

Head Ofti c e: Universa1 Insurance House, 63 Shahrah-e-Q uaid-e- Azam, Lahore-54000 Tei: *92-42-3 7324244, 37353458, 37355426, 3731 3878 Fax: *92-42-37230326

E-Mere: ii1foo,uic.com.pk Web: www uic.com pk

Date: April 27, 2026

The General Manager

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road,

Karachi.

Subject: ELECTION OF DIRECTORS

Dear Sir,

The following persons are elected as directors of The Universal Insurance Company Limited in accordance with Section 159 of the Companies Act, 2017 at the 66" Annual General Meeting of the Company held on April 27, 2026, for a period of three years commencing from May 25, 2026.

1. Lt. Gen (Retd) Ali Kuli Khan Khattak

2. Dr. Shahin Kuli Khan Khattak

3. Mr. Ahmad Kuli Khan Khattak

4. Mrs. Shahnaz Sajjad Ahmad

S. Mr. Khalid KuIi Khan Khattak

1. Wing Commander (Retd.) Javaid Ahmad Afzal

2. Dr. Hassan Iqbal

You may inform the members of the Exchanges accordingly. Yours faithfully,

Com'p y Se'cr'