Al Khaleej TakafulInsurance Company announces the results of the AGM and EGM was held on 13/3/ 2018 and has approved the followingresolutions: -

 Ordinary GeneralAssembly:-

1 - Hearing Board of Director’s Report about thecompany’s activities and financial position for the year ending 31.12.2017 andthe future plan of the company.

2 - Hearing AuditorsReport about company’s financial statements for the year ending 31.12.2017.

3 - Hearing the Sharia’s Authority Report on theactivities for the financial year 2017.

4 - Discussing and approving the balance sheet ofthe company and accounts of profits & losses for the fiscal year ending 31.12.2017.

5 - Discharging the BOD of the responsibility offiscal year 2017 .

6 - Discussing the governance report of the companyfor the year 2017.

7 - Appointing the External Auditor for the year2018 & determining their fees.

8 - Approve transaction with related parties.

ExtraordinaryGeneral Assembly:-        

1.  Amendedthe Company’s Association co comply with Governance code for companies &legal entities listed on the main market Issued by the Qatar Financial MarketsAuthority, under No.5/2016.