Date: 11-03-2022

Ref: DAT-238-1103

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Date

11-03-2022

Name of the Listed Company

Dar Al Takaful (PJSC)

Date and day of the meeting

Wednesday 16-03-2022

Meeting starting time

1:00 PM

1.

Review and adopt the audited financial statements for

the financial year ended 31-12-2021.

The agenda of the meeting

2.

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Meeting.

3.

Routine Business discussions.

The Name of the Authorized Signatory

Hamad Sharaf

Designation

Board Secretary

Signature and Date

11-03-2022

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Head Office: 0 -14 Tower - Business bay I Tel: +97143041500 I Fax: +97145530389 I P.O.BOX: 235353, Dubai, UAE info@dat.ae I

www.dat.ae I 800-Takaful (8252385)

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Dar Al Takaful PJSC published this content on 14 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2022 05:03:00 UTC.