adamjeelife

April 27, 2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Dear Sir,

Certified Copy of Resolution Passed in 13th Annual General Meeting

As required under the clause of Rule 5.6.9(b) of PSX Regulations, please find enclosed the certified copy of the Resolutions unanimously passed by the Shareholders in 13th Annual General Meeting of the Company held on April 27,2022 at 12:00 pm at Islamabad.

Yours Faithfull

Rahim Vallyani Company Secretary

Adamjee Life Assurance Co. Ltd. Principal Office 3rd and 4th Floor, Adamjee House, I.I. Chundrigar Road, Karachi - 74000

Registered Office

Office No. 505, 5th Floor, ISE Towers, 55-B, Jinnah Avenue, Blue Area, Islamabad

UAN:+92 (21) 111-11-5433

Tel: +92(21)38677100,37134900 Fax: +92(21)38630011www.adamjeelife.com

adamjeelife

Certified Copy of Resolution Passed and Adopted by the Shareholders in 13th Annual General Meeting of the Adamjee Life Assurance Company Limited held on April 27, 2022 at Islamabad

ORDINARY BUSINESS:

1.Resolved that the minutes of the 12th Annual General Meeting held on April 30, 2021 are confirmed by the members.

2.Resolved that the Annual Audited Accounts for the year ended December 31, 2021 together with the Reports of Directors' report and Auditors' report are hereby approved and adopted by the members.

3.Resolved that Yousuf Adil Chartered Accountants be and are hereby appointed as auditors to hold the office till the conclusion of next Annual General Meeting.

SPECIAL BUSINESS:

4.Resolved that the following persons have been elected as Directors of the Company for a term of three years commencing from April 27, 2022.

  • i.Mr. Shaikh Muhammad Jawed

  • ii.Mr. Umer Mansha iii.Mrs. Naz Mansha iv.Mr. Imran Maqbool

  • v.Mr. Muhammad AN Zeb

  • vi.Mr. Ahmad Alman Aslam vii.Mr. Shahmeer Khalid Butt

Rahim Vallyani

Company Secretray

Adamjee Life Assurance Co. Ltd. Principal Office 3rd and 4th Floor, Adamjee House, I.I. Chundrigar Road, Karachi - 74000

UAN:+92 (21) 111-11-5433

Registered Office

Office No. 505, 5th Floor, ISE Towers, 55-B, Jinnah Avenue, Blue Area, Islamabad

Tel: +92 (21) 38677100, 37134900 Fax: +92(21)38630011www.adamjeelife.com

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Adamjee Life Assurance Co. Ltd. published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 09:14:10 UTC.