Title :

Announcing the Resolutions of Board Meeting TAKAFUL OMAN

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 27/04/2026 and passed the following resolutions.

Date: 27 April 2026

Subject: Board of Directors Resolution

                                               

After compliments,

           

The Board of Directors discussed the topics listed on the agenda in its meeting held on 27/04/2026 and passed the following resolutions:

1.     The Board has approved the unaudited interim financial statements for the period ended March 31^st, 2026.

2.     The Board has approved the Business Report for the period ended March 31^st, 2026.

3.     The Board has approved the Directors’ report on the company’s activities and its financial position for the period ended March 31^st, 2026.

4.     The Board has approved the List of Related Party transactions for the period ended March 31^st, 2026.

5.     The Board has approved the Internal Audit Report for the period ended March 31^st, 2026.

 

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.