EFU Life Insurance Limited — Notice of Election of Directors

EFU Life Insurance Limited issues an official notice announcing the election of directors for its Board. The company notifies shareholders that nominations have been received and will be considered for election to the Board in accordance with applicable company law and the company’s procedures governing director elections.

The notice publishes a list of nine nominated candidates for election as directors. Shareholders and other interested parties should refer to the company for full nomination details, eligibility or objection procedures, and any meeting arrangements.

Issued by the Company Secretary on behalf of EFU Life Insurance Limited. Company Secretary: Hasan Chohani. Notice date: 2017-07-03.