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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.

Key Financial Data

Key Operating & Financial Data

Yearly Earning per share as on 31st December 2023 Rs. 20.66

Price Earnings ratio as on 31st December 2023 (in times) 9.34

Breakup value per share as on 31st December 2023 Rs. 69.49

Free Float of Shares of Company
Free Float as on December 31, 2023— 8,870,090

Name of Auditors of the Company
KPMG Taseer Hadi & Company, 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
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

List of Unclaimed Dividend
Detail Of Unclaimed Shares

Annual General Meeting – 28 March 2024
Notice of AGM
Proxy form – English
Proxy form – Urdu
BankMandate Form

Corporate Briefing Session (CBS)2023 – 28 March 2024</u
Notice of 5th CBS
Presentation of 5th CBS

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 32nd Annual General Meeting was held on March 28, 2024. The Members approved the Boards proposal and declared the final cash dividend 2023 of Rs.10.50 per share (i.e.105%) making the total distribution for the year to 150%.

The Board of Directors in their 138th meeting held on February 27, 2024 declared Final Cash Dividend 2023 @ 105% i.e. Rs.10.50 per share for the year ending December 31, 2023.

The Board of Directors in their 136th meeting held on October 27, 2023 declared Third Interim Cash Dividend 2023 @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2023.

The Board of Directors in their 134th meeting held on August 29, 2023 declared Second Interim Cash Dividend 2023 @ 15% i.e. Rs.1.50 per share for the year ending December 31, 2023.

The Board of Directors in their 130th meeting held on April 28, 2023 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 2022 of Rs.10.50 per share (i.e.105%) making the total distribution for the year to 150%.

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%.

EFU Life Annual Performance Review 2022 from EFU LIFE ASSURANCE on Youtube.

Financial Reports

First Quarter ReportPDF File

Complaints & Feedback

Incharge of Complaints & Feedback: Muhammad Abbas Zaidi
Address: EFU Life House, Plot No.112, 8th East Street, Phase 1, DHA, Karachi, Pakistan.
Phone: +92-21-111-EFU-111 (111-338-111) Ext:730
Email Address: abbaszaidi@efulife.com
Fax: +92-21-35311634

DISCLAIMER: “In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.”

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Investor-Relations

Investor-Relations

Investor Information

Governance

Investor Relations

Financial Reports

Complaints & Feedback

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