Jubilee General Insurance — Notice for Election of Directors under Companies Act 2017

Issuer: Jubilee General Insurance Company Limited (Jubilee Insurance House, 11 Chundrigar Road, Karachi).

Purpose: Public notice under Section 159(4) of the Companies Act, 2017 calling for the election of directors. Shareholders are informed about the process for election of directors and related procedures in accordance with the Companies Act, 2017.

Meeting: An Extraordinary General Meeting (EOGM) is scheduled for 29 December 2020 at 9:00 AM at the company’s registered office (Jubilee Insurance House, 11 Chundrigar Road, Karachi).

Action for shareholders: Eligible members/shareholders should follow the Companies Act and the company’s nomination/submission requirements to participate in the election process. Relevant documents and nominations should be submitted as per the company’s procedures and timeline stated in the notice.

Notice date: Karachi, 22 December 2020.