Jubilee General Insurance — Notice of Extraordinary General Meeting (EGM) on 2026-06-29

Issuer: Jubilee General Insurance Company Limited (Jubilee Insurance House, I.I. Chundrigar Road, Karachi).

Purpose: Notice of an Extraordinary General Meeting (EGM) convened to consider corporate matters including board and director-related resolutions as set out by the company. The EGM is scheduled for 29 June 2026. Registered shareholders and relevant parties are invited to participate in accordance with the procedures and regulatory requirements described below.

How to participate / submit documents: Shareholders or candidates wishing to submit nominations, consents or supporting documents are instructed to provide required documentation (including CNIC/NICOP, consent, declarations and relevant particulars/CV where applicable) to the Company Secretary. Submissions may be sent to [email protected]. Additional documentary and regulatory requirements referenced by the company and applicable SECP/Code of Corporate Governance rules must be met.

Key instructions and requirements (summary):

• EGM date: 29 June 2026.
• Venue: Jubilee Insurance House, I.I. Chundrigar Road, Karachi.
• Shareholders/candidates must submit identity documents and statutory declarations/consents as required under company and SECP rules.
• Relevant forms, qualifications and information requirements for independent directors and other nominees are detailed by the company; consult the Company Secretary for full particulars.
• Enquiries and submission of documents: [email protected].

Publication date: 8 June 2026 (newspaper publication). For full terms, detailed agenda items, eligibility conditions and exact submission deadlines consult the company secretary or the company’s official website/public filing referenced in the notice.