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To All Shareholders ofEmirates Insurance Co. (PJSC1

Notice Extra Ordinary General Assemblyand Annual General Assembly of the

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The Board of Directors is pleased to invite theshareholders of the Company to attend anExtraordinary General Assembly of the Company tobe held at the headquarter of the Company at 10:00am on Monday 24 March 2014, and to the AnnualGeneral Assembly of the Company will be held at AlDiwan Hall, Beach Rotana Hotel, Abu Dhabi at11:00 am, on Monday, 3l~ March 2014, to considerthe following two agendas:

First: Aaenda for the ExtraordinaryGeneral Assembly

To consider and, if appropriate, resolve to amendArticles (4), (21), (24) (first paragraph), (27) (addinga paragraph) and (38) of the Articles of Associationof the Company.

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Second: Acenda for Annual GeneralAssembly

1- To review and approve the Director’s Reportconcerning the Company’s activities for the yearending 31~ December 2013.

2- To review and approve the Auditor’s Report forthe year ending 31~ December 2013.

3- To consider and approve the FinancialStatements of the Company for the year ending31~ December 2013.

4- To consider and approve the Board proposalsfor the distribution of 60% (60 fils per share)Cash Dividend of the share capital for the yearending 31~ December 2013.

5- To consider and approve Board of Directorremuneration.

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P.O. Box: 3856,Abu Dhabi, U.A.E.Tel: (+971-2)6440400Fax: (+971-2) 6445227E-mail: info@eininsco.comWebshe: www.emiflsco.com

6- To absolve the Board of Directors and theAuditors from responsibility for the year ending3l~ December 2013.

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7- To Appoint Auditors of the Company for theyear 2014 and determine their remuneration.

Notes:

1- The shareholder is entitled to appoint a Proxy inwriting, provided that such a Proxy is not aDirector of the Company and not a holder ofmore than 5 % of the Company’s capital unlessthe shareholder is a corporate body. For proxiesto be valid, it must be established in a specialwritten instrument, notarized or signaturesattested in case the representative was not ashareholder. Proxies shall be lodged with SCOffice Abu Dhabi, Finance Department via fax to(02-6445227) or delivered by hand not laterthan 48 hours prior to the meeting.

2- The owners of shares registered on Sunday 23March 2014 are eligible to vote in theExtraordinary General Assembly.

3- The owners of shares registered as on Sunday30th March 2014 are eligible to vote in the

General Assembly meeting.

4- The shareholders whose names appear in theshare register on Thursday 10 April 2014 areentitled to cash dividends for the year ending3Vt December 2013. Dividends will bedistributed to the shareholders on Sunday 27th

April 2014.

5- In the event the quorum for the first meeting ofthe EGM is not met, the next meeting will beheld at Al Diwan Hall, Beach Rotana Hotel, AbuDhabi on Monday 31 March 2014 at lOam andthe meeting will be valid if 50% of theshareholders attended. In the event thequorum for the second meeting is not met, acall for the third meeting will be undertaken tobe held at the same venue on 5 May 2014 atlOam and the meeting will be valid in all casesfollowing the approval of the competentauthority.

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P.O. Box: 3856,Abu Dbabi. ILA.E.Tel : (+971-2) 6440400Fax: (+971-2) 6445227E-mail: info@eminsco.comWebsite: www.eminsco.com

6- If the Annual General Meeting referred to abovefalls short of a quorum, the next meeting will beheld at the same place and time on Monday 7th

April 2014 and the meeting will be valid in allcases.

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7- Shareholders can obtain the FinancialStatements of the Company and the proposedamendments to the Articles of Association bylogging to www.eminsco.com. or ADX.

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Copies of the Financial Statements will also be ~-“~‘ u’~ ~? S~a.,1l ~L1I cA4dI ~ &~ ~≠i L~i ~Si LaSavailable at the meeting.

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P.O. Box: 3856,Abu Dhabi, U.A.E.Tel (+971-2) 6440400Fax: (+971-2) 6445227E-mail: info@eminsco.comWebsile www.eninsco.com

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