Meeting Content

Meeting Decision

Company's Name

PALESTINE INSURANCE

Company Symbol

PICO

Currency

USD

ISIN Number

PS3006112943

Meeting Date

05/05/2026

Meeting Day

Tuesday

Meeting Time

10:00

Meeting Location

al- berieh city

GAM Type

Extra Ordinary

Meeting Invetation Party

Board Member

Fiscal Year

2025

Meeting Chairman

mohammadahmadhusienabo ouad/Al Salam Investment & Development Co

Meeting adjourned Time

12:00

Last Updated Date of Nashra

20/04/2026 03:45:17 PM

PCMA represintative

أمين قاروط

PEX represintative

Ahmad Safi

Companies Controller/Registrar (or his representative)

بلال كتانة

Number of attending shareholders in person

17

Number of shareholders who represented by proxy

0

Number of shares represented in the meeting in person

10767

Number of shares represented in the meeting by proxy

6979430

Total Number of shares presented in the meeting (in person and by proxy)

6990197

لإhe ratio for the shares presented to the company total No. of shares%

63.5