adamJeelife

April06,2022

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Transmission of Annual Report for the Year Ended December 3L,2021

Dear Sir,

We have to inform you that the Annual Report of the Company for the year ended December 3L,2021-have been transmitted through PUCARS and is also available on Company's website.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

1A 'o

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Rahim Vallyani

Company Secretary

Encl: As above

Adamlee Lile AssLrance Co. Ltd. Principal Office 3rd and 4th Floor. Adamjee House. Ll. Chundrigar Road, Karachi - 74000

UAN: +92 (21 ) 11'1-11-5433

Registered Office

Tel: +92 (.21 38677'100, 37134900

Office Nc. 505, sth Floor, ISE Towers,

Fax: +92 (21) 38630011

55-8, Jinnah Avenue. Blue Area, lslamabad

www. adamjeeiife.com

NEW ERA OF ADAMJEE LIFE

Annual Report

NEW ERA OF ADAMJEE LIFE

The new era for Adamjee Life has begun. Within a span of just over a decade, we have managed to create a legacy of achieving milestones and for reaching new horizons.

We believe that our customers and our patrons are the core reason for success of our business, and we shall serve them with the same zeal and commitment as their most trusted partner.

CONTENTS

04

Vision & Mission

05

Core Values

06

Strategic Objectives

07

Board of Directors

10

Management's Profile

14

Company Profile

16

Management & Board Committees

18

Company Information

20

Organizational Structure

21

Governance

22 28

Statement of Compliance with the Code of Corporate Governance

Independent Auditors Review Report to the Members on Statement of Compliance with best practices of Code of Corporate Governancec

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Adamjee Life Assurance Co. Ltd. published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 06:51:03 UTC.