Title :

Proposal for Cash Dividends MADINA TAKAFUL

Content :

The board of directors proposed, during its meeting held at (time) on 25/02/2026  11:00 AM, distribution of cash dividends to

share -holders at a percentage of 8 of its capital equal to Baisa .The proposal shall be presented to
the ordinary general meeting 29/03/2026  05:00 PM for the approval

*Mention the record date if it is other than the AGM date.