Title :

Announcing the Resolutions of Board Meeting LIVA GROUP

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 3 held on 10/08/2026 and passed the following resolutions.

Approval of the un-audited consolidated financial statements and Director’s report for the period ended on 30 June 2026.

Accepting the appointment of Ayman AlAjmi to fill the vacant Board seat until the next Annual General Meeting, effective 11 August 2026. Ayman brings more than 20 years of regional experience across insurance, reinsurance, Takaful, and Insurtech, and is recognised as trusted adviser and leader in the sector.

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