Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting OMAN QATAR INSURANCE
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 27/07/2026 and passed the following resolutions.
| Date: 27th July 2026 |
| Announcing the Resolutions of 3rd Board Meeting held on 27th July 2026 |
| 1. Approval of Unaudited Financial Statements for the period ended 30th June 2026. |
| 2. Approval of Board of Directors’ Report for the period ended 30th June 2026 |
| 3. Approval of Minutes of Previous Board Meeting (No.02/2026) held on Wednesday 29th April 2026. |
| On behalf of Oman Qatar Insurance Co. SAOG |
*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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