CONTACT PERSON FOR INVESTORS’ RELATIONS:Mr. Nisar Ahmed Almani CFO / Company Secretary 10th Floor, Shaheen Complex, M.R. Kayani Road, Karachi – 74000 Tel: (92-21) 32630370-75 Fax: (92-21) 32626674 Email: cfo@shaheeninsurance.comName and Address of Share RegistrarM/s Corplink (Pvt) Ltd Wings Arcade, 1-K, Commercial, Model Town, Lahore.Name of Auditors of the CompanyDeloitte Yousuf Adil Chartered AccountantsNOTICE FOR APPOINTMENT OF AUDITORSNotice of Annual General Meeting / EOGMDirectors Profile Notice of Annual General Meeting 2020Contact details of person designated for assisting and handling investor grievancesNisar Ahmed Almani Company SecretaryEmail: cfo@shaheeninsurance.comSECP Investor Complaints Section