Title :

Announcing the Resolutions of Board Meeting MADINA TAKAFUL

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 94 held on 25/02/2026 and passed the following resolutions.

Date: 26^th February 2026

 

After Compliment,

 

Subject: Approval of Audited Financial Statement for the fiscal year ended 2025

 

The Board of Directors of Al Madina Insurance Company SAOG, in its meeting held on 25^th February 2026, approved the audited financial statement for the year ended 2025.

 

Regards,

 

Al Madina Insurance Co. SAOG

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