Agenda

• 1. Follow up on the implementation of the decisions of the Board of Directors and its committees
  2. Company production until 10/31/2025
  3. Highlights on the results of the third quarter of 2025 (financial data attached: National Insurance, National Towers, and Al Majma’ah).
  4. Evaluation of the company’s investment portfolio as of 09/30/2025
  5. Accounts receivable, checks for collection, bad debts, and returned checks as of 09/30/2025 and the collection status during the month of 10/2025
  6. Comparing the results of Palestinian insurance companies as of 09/30/2025
  7. Our contribution to Mada Insurance Company (Egypt).
  8. Working in Iraq.
  9. Decisions and recommendations of the Board of Directors.
  10. Decisions and recommendations of the Audit and Oversight Committee.
  11. Decisions and recommendations of the Information Systems Committee.
  12. Decisions and recommendations of the Governance and Remuneration Committee.
  13. Any new work.