Tunis Re: Ordinary and Extraordinary General Meeting

Tunis Re will hold its Ordinary and Extraordinary General Meeting on 24 April 2026.

Several resolutions will be submitted for shareholder approval, including:

the approval of net profit of 27 million TND (9.3 million USD) for 2025
the distribution of a dividend of 0.55 TND (0.2 USD) per share
a capital increase from 100 million TND (34.4 million USD) to 200 million TND (68.8 million USD)