Investor Relations

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Investor Information

Symbol of Company assigned by respective Stock Exchanges
Pakistan Stock Exchange – “EFUL”

Website Link of Stock Exchanges
www.psx.com.pk – Pakistan Stock Exchange

Governance

EFU Life is registered and supervised by The Securities and Exchange Commission of Pakistan.
Sound financial management has been the hallmark of EFU Life’s operations. In line with the Code of Corporate Governance for Insurance Companies, EFU Life has established Board level committees for various key functions. In addition to external auditors, the Company has a fully functional Internal Audit Department headed by a qualified Chartered Accountant. EFU Life has also appointed an independent Actuary, who reviews and submits a ‘Financial Conditions Report’ on a regular basis to Regulators.

Website Link of Stock Exchange
www.kse.com.pk

Key Financial Data

Key Operating and Financial Data

Yearly Earning per share as on 31st December 2022 Rs. 16.92
Price Earnings ratio as on 31st December 2022 (in times) 12.13
Breakup value per share as on 31st December 2022 Rs. 63.49
Free Float of Shares of Company
Free Float as on December 31, 2022— 9,131,709

Name of Auditors of the Company

EY Ford Rhodes, Chartered Accountants

Name and Address of Share Registrar

CDC Share Registrar Services Ltd.
CDC House, 99-B, Block B, SMCHS
Main Shahrah-e- Faisal, Karachi 74400
Phone No. (92-21) 111-111- 500
Fax No. (92-21) 34326031
Email. info@cdcpak.com
Counter timings:
Monday through Thursday
9:30 a.m. to 12:30 p.m.
3:30 p.m. to 4:30 p.m.
Friday
9:30 a.m. to 12:30 p.m.

Rating of Company

AA++ outlook Stable (VIS)

Investor Relations

Online form / contact details of person designated for assisting and handling investor grievances
http://www.secp.gov.pk/Complaint

Mr. S. Shahid Abbas
Chief Financial Officer
E-mail: shahidabbas@efulife.com

Mr. Hasan Jivani
Acting Corporate Secretary and Compliance Officer
E-mail: hasanjivani@efulife.com

Reema Shaikh
Manager – Compliance
Postal Address : EFU Life House, 112, 8th East Street, DHA, Phase 1 Karachi.
Land Line (Dedicated) : +92-21-111-EFU-111 Ext: 554
E-mail : investorgrievanceinfo@efulife.com
Fax Number : +92-21-35311634
Cell Number : +92-302-8112939

“EOGM – 23 October 2023”
Notice of EOGM
Postal Ballot in English
Postal Ballot in Urdu
Proxy form – English
Proxy form – Urdu
Result of Postal Balloting – EOGM

BankMandate Form

Submitted Report of Free Float 30th June 2023
Submitted Report of Free Float 31st March 2023
Submitted Report of Free Float 31st December 2022
Submitted Report of Free Float 30th September 2022
Submitted Report of Free Float 30th June 2022
Submitted Report of Free Float 31st March 2022
Submitted Report of Free Float 31st December 2021
Submitted Report of Free Float 30th September 2021

Consent Letter for Electronic Transmission of Annual Report and Notice of Annual General Meeting

At the Extraordinary General Meeting held on July 07, 2023 the following ten directors were elected for a term of 3 years commencing July 10, 2023:

Mr. Rafique R. Bhimjee
Mr. Saifuddin N. Zoomkawala
Mr. Taher G. Sachak
Mr. Hasanali Abdullah
Mr. Ali Raza Siddiqui
Mr. Daanish Bhimjee
Mrs. Rukhsana Shah
Mr. Ruhail Muhammad
Mr. Ahsen Ahmed
Mr. Syed Saad Salman

The Board of Directors in their 130th meeting held on April 28, 2022 declared First Interim Cash Dividend 2023 @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2023.

The 31st Annual General Meeting was held on March 31, 2023. The Members approved the Boards proposal and declared the final cash dividend of Rs.10.50 per share (i.e.105%) making the total distribution for the year to 150%.

The Board of Directors in their 129th meeting held on February 21, 2023 declared Final Cash Dividend 2022 @ 105% i.e. Rs.10.50 per share for the year ending December 31, 2022.

The Board of Directors in their 128th meeting held on October 28, 2022 declared Third Interim Cash Dividend 2022 @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2022

The Board of Directors in their 127th meeting held on August 16, 2022 declared Second Interim Cash Dividend 2022 @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2022.

The Board of Directors in their 126th meeting held on April 28, 2022 declared First Interim Cash Dividend 2022 @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2022.

The 30th Annual General Meeting was held on March 31, 2022. The Members approved the Boards proposal and declared the final cash dividend 2021 of Rs.10.50 per share (i.e.105%) making the total distribution for the year to 150%.