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�•1<11.,,,No (17)un0tt-f..i.,o Law No 16)QT2007

INVITATION TO ATTEND GENERAL MEETING OF ISLAMIC ARAB INSURANCE COMPANY "SALAMA" (PJSC)

The Board of Directors of Islamic Arab Insurance Company "SALAMA" (PJSC) is pleased to invite you to attend the General Meeting of the Company to be convened at 02:00 pm on Sunday, 16/12/2018 in (Oud Metha 2) meeting room in Movenpick Oud Metha Hotel· Dubai, to consider the following agenda:

I. Elect two members in the Board of Director to fill the vacated two seats in the Board of Directors as resolved by the Board in its meeting dated 12111/2018.

Notes:

1. A shareholder ls entitled to authorize another person (other than members of the Company's Board of Directors) to attend the above mentioned

general meeting provided that the proxy may not hold in such a capacity more than 5% of the Company's share capital. Shareholders who are

minors or interdicted shall be represented by their legal representatives. 2. A corporate person may delegate one of its representatives or those in

charge of its management under a resolution passed by its board of directors to represent such corporate person in the General Assembly of the Company. The delegated person shall have the powers as determined

under the delegation resolution. 3. The owner of the shares registered on Thursday 13/12/2018 shall be

deemed to be the holder of the right to vote at the Company's general

assembly. 4. Quorum at a meeting of the General Assembly shall be present if

shareholders holding or representing by proxy at least (50%) of the share

capital of the Company are present at the meeting. In case of lack of

quorum, the second meeting will be held on Sunday, 23/12/2018 in the

same venue at 2:00 pm. (Second meeting shall be held after a period not

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less than 5 days and not more than 15 days from the date of the first meeting, irrespective of the number of the present shareholders).

5. The special resoluuon shall be passed by the majority of 3/4 (three quarters) of the shares represented in the General Assembly.

You may refer to Investor's rights guide via the following link:

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